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Vis Uk Corporate Member Limited LONDON

Vis Uk Corporate Member started in year 2010 as Private Limited Company with registration number 07390436. The Vis Uk Corporate Member company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2019-03-01 Vis Uk Corporate Member Limited is no longer carrying the name Argenta Underwriting No.8.

The company has one director. David B., appointed on 15 August 2022. There are currently no secretaries appointed. As of 16 June 2024, there were 5 ex directors - Birkir J., Michael W. and others listed below. There were no ex secretaries.

Vis Uk Corporate Member Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07390436
Date of Incorporation Tue, 28th Sep 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 28 February 2019

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 28 February 2019

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 28 September 2010

Birkir J.

Position: Director

Appointed: 29 November 2022

Resigned: 31 December 2022

Michael W.

Position: Director

Appointed: 15 April 2019

Resigned: 15 August 2022

Thorvaldur B.

Position: Director

Appointed: 28 February 2019

Resigned: 05 August 2022

James M.

Position: Director

Appointed: 28 September 2010

Resigned: 28 February 2019

Andrew A.

Position: Director

Appointed: 28 September 2010

Resigned: 28 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Vatryggingafelag Islands Hf from Reykjavik, Iceland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Argenta Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vatryggingafelag Islands Hf

Armula 3, Reykjavik, 108, Iceland

Legal authority Icelandic Company Law
Legal form Public Limited Company
Country registered Iceland
Place registered Iceland
Registration number 690689-2009
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Argenta Holdings Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 04973117
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Argenta Underwriting No.8 March 1, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-29
filed on: 11th, October 2023 		Free Download (3 pages)

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