Argo Capital Management Limited in 24-25 New Bond Street LONDON

Argo Capital Management Limited LONDON

Argo Capital Management started in year 2000 as Private Limited Company with registration number 04000274. The Argo Capital Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Second Floor. Postal code: W1S 2RR.

Currently there are 3 directors in the the company, namely Jeremy B., Stephen R. and Andreas R.. In addition one secretary - Jeremy B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Argo Capital Management Limited Address / Contact

Office Address	Second Floor
Office Address2	24-25 New Bond Street
Town	London
Post code	W1S 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000274
Date of Incorporation	Thu, 18th May 2000
Industry	Fund management activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Jeremy B.

Position: Director

Appointed: 03 June 2010

Jeremy B.

Position: Secretary

Appointed: 23 July 2007

Stephen R.

Position: Director

Appointed: 09 May 2007

Andreas R.

Position: Director

Appointed: 18 May 2000

Perry W.

Position: Director

Appointed: 23 July 2007

Resigned: 31 March 2010

Sean E.

Position: Director

Appointed: 26 April 2007

Resigned: 02 August 2007

Jonathan T.

Position: Director

Appointed: 26 April 2007

Resigned: 07 December 2007

Darren S.

Position: Director

Appointed: 26 April 2007

Resigned: 24 December 2007

Nicholas C.

Position: Director

Appointed: 10 May 2005

Resigned: 08 March 2007

Aelita A.

Position: Director

Appointed: 10 May 2005

Resigned: 23 July 2007

Aelita A.

Position: Secretary

Appointed: 07 May 2003

Resigned: 23 July 2007

Gary C.

Position: Director

Appointed: 16 October 2000

Resigned: 10 May 2005

Anna G.

Position: Secretary

Appointed: 18 May 2000

Resigned: 13 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 May 2000

Resigned: 18 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2000

Resigned: 18 May 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Argo Group Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argo Group Limited

33 Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man

Legal authority	Isle Of Man Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	2306v
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, March 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, March 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, February 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, March 2020	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, March 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, March 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, March 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	1998.00 GBP is the capital in company's statement on Friday 13th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th May 2015 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	1998.00 GBP is the capital in company's statement on Monday 18th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th May 2014 filed on: 16th, May 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th May 2013 filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, February 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th May 2012 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, March 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2011 filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th May 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (26 pages)
363a	Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, August 2008	accounts	Free Download (21 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
363s	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (11 pages)
363s	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (11 pages)
363s	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (10 pages)
363s	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 2nd October 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (20 pages)
363a	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (15 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 19th May 2005 (Director resigned)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (16 pages)
363s	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 24th May 2004 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to Monday 24th May 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (14 pages)
363s	Period up to Saturday 7th June 2003 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 7th June 2003 (Director's particulars changed)	annual return
363s	Period up to Saturday 7th June 2003 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 7th June 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 20th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 20th, March 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)

Argo Capital Management Limited LONDON

Argo Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Jeremy B.

Jeremy B.

Stephen R.

Andreas R.

Perry W.

Sean E.

Jonathan T.

Darren S.

Nicholas C.

Aelita A.

Aelita A.

Gary C.

Anna G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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