CAPCON ARGEN RISK MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CAPCON ARGEN RISK MANAGEMENT LIMITED
COMPANY NUMBER
02500867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/05/1990
(34 years and 6 months old)
WEBSITE
www.capcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/05/1990
17/08/2004
ARGEN RISK MANAGEMENT LIMITED
LONDON
EC1M 4JN
Telephone: 08700675050
TPS: No
CAPCON ARGEN RISK MANAGEMENT LIM
82 Saint John Street
London
EC1M 4JN
Telephone: 0675050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPCON ARGEN LIMITED | Non-Trading | View Report |
| CAPCON ARGEN RISK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPCON ARGEN RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPCON ARGEN RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCON ARGEN RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2012 - Present (12 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/05/1991 - 20/02/2003 (11 years and 9 months) Secretary: 10/05/1991 - 01/12/1997 (6 years and 6 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
10/05/1991 - 04/09/2006 (15 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPCON SECURITIES LIMITED | Non-Trading | View Report |
| CAPCON LIMITED | Active - Accounts Filed | View Report |
| CAPCON ARGEN LIMITED | Non-Trading | View Report |
| CAPCON ARGEN RISK MANAGEMENT LIMITED | Non-Trading | View Report |
| CAPCON GOLF LIMITED | Non-Trading | View Report |
| CAPCON LICENSING LIMITED | Non-Trading | View Report |
| VINCENT SHERMAN (CREDITOR CLAIMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 15/05/2020 | Robert Kenneth Dulieu (913373245) has left the board |
| 15/05/2020 | New Board Member Kenneth Paul Dulieu (926962666) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
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