Active
Company Information for ARGENTA TAX & CORPORATE SERVICES LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
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Company Registration Number
02881854
Private Limited Company
Active |
Company Name | ||||
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ARGENTA TAX & CORPORATE SERVICES LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 02881854 | |
---|---|---|
Company ID Number | 02881854 | |
Date formed | 1993-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 03:55:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN RUPERT FAIRS |
||
ANDREW JOHN ANNANDALE |
||
CHRISTOPHER JOHN RUPERT FAIRS |
||
STEPHEN JOHN HOPWOOD |
||
TERENCE MICHAEL JORDAN |
||
DAVID MONKSFIELD |
||
DAVID LYN POWELL |
||
MARCUS GARY WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAWN BAGGS |
Director | ||
ANDREW CARTER |
Director | ||
TIMOTHY ROGER RIDDELL |
Director | ||
PAUL VINCENT BOWE |
Director | ||
ROBERT ANDREW SHERMAN OLIVER |
Director | ||
CHRISTOPHER HUGH MURPHY |
Company Secretary | ||
MICHAEL JULIAN CRISPIN |
Director | ||
JAMES ROBERT SIMPSON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENTA HOLDINGS LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
ARGENTA SECRETARIAT LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1980-02-14 | Active | |
ARGENTA PRIVATE CAPITAL LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1962-11-21 | Active | |
NAMES TAXATION SERVICE LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1968-12-23 | Active | |
SOC GROUP PLC | Company Secretary | 1999-03-30 | CURRENT | 1997-07-09 | Dissolved 2013-10-01 | |
ARGENTA NO.15 LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ARGENTA NO. 14 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ARGENTA NO. 13 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ARGENTA UNDERWRITING NO.10 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ARGENTA UNDERWRITING NO.11 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
VIS UK CORPORATE MEMBER LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.9 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.7 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
ARGENTA SYNDICATE MANAGEMENT LIMITED | Director | 2008-06-04 | CURRENT | 1998-09-11 | Active | |
PACIFIC UNDERWRITING NO. 1 LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-01-21 | |
ARGENTA UNDERWRITING NO. 4 LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA UNDERWRITING NO.3 LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
ARGENTA UNDERWRITING NO. 1 LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
ARGENTA HOLDINGS LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
ARGENTA UNDERWRITING NO.2 LIMITED | Director | 2002-06-26 | CURRENT | 1994-10-06 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2001-08-03 | CURRENT | 1980-02-14 | Active | |
SOC GROUP PLC | Director | 2000-09-12 | CURRENT | 1997-07-09 | Dissolved 2013-10-01 | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1962-11-21 | Active | |
NAMES TAXATION SERVICE LIMITED | Director | 1993-01-14 | CURRENT | 1968-12-23 | Active | |
VISIONRE UTG LIMITED | Director | 2017-07-21 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
RSL NO.30 LIMITED | Director | 2017-05-03 | CURRENT | 1996-09-13 | Active | |
RSL NO.28 LIMITED | Director | 2016-12-20 | CURRENT | 1999-04-28 | Active | |
RSL NO.27 LIMITED | Director | 2016-06-08 | CURRENT | 1998-08-10 | Active | |
RSL NO.24 LIMITED | Director | 2016-02-29 | CURRENT | 1999-07-27 | Active | |
RSL NO.20 LIMITED | Director | 2015-08-14 | CURRENT | 2000-08-30 | Active | |
RSL NO.18 LIMITED | Director | 2015-06-17 | CURRENT | 1999-07-08 | Active | |
RSL NO.15 LIMITED | Director | 2014-10-29 | CURRENT | 1998-09-17 | Active | |
RSL NO.13 LIMITED | Director | 2014-10-09 | CURRENT | 1998-09-29 | Active | |
RSL NO.12 LIMITED | Director | 2014-07-16 | CURRENT | 1999-08-24 | Active | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
RSL NO.11 LIMITED | Director | 2014-05-21 | CURRENT | 1999-08-26 | Active | |
RSL NO.9 LIMITED | Director | 2014-02-18 | CURRENT | 2000-07-19 | Active | |
RSL NO.8 LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-22 | Active | |
RSL NO.3 LIMITED | Director | 2013-10-29 | CURRENT | 1997-09-19 | Active | |
RSL NO.2 LIMITED | Director | 2013-10-01 | CURRENT | 1999-08-26 | Active | |
RSL NO.1 LIMITED | Director | 2013-09-03 | CURRENT | 2000-09-26 | Active | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
RESIDUAL SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
FOUNTAIN CONTINUITY LIMITED | Director | 2008-07-22 | CURRENT | 2008-05-06 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
SLP (MANAGEMENT) LIMITED | Director | 2005-06-01 | CURRENT | 1996-08-14 | Dissolved 2014-01-04 | |
ANTON PRIVATE CAPITAL LIMITED | Director | 2005-06-01 | CURRENT | 1990-06-04 | Dissolved 2014-01-08 | |
ARGENTA GENERAL PARTNER LIMITED | Director | 2005-06-01 | CURRENT | 1997-03-25 | Active | |
ARGENTA SLP CONTINUITY LIMITED | Director | 2005-06-01 | CURRENT | 2004-08-04 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2001-08-03 | CURRENT | 1980-02-14 | Active | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 2000-10-01 | CURRENT | 1962-11-21 | Active | |
NAMES TAXATION SERVICE LIMITED | Director | 1998-11-02 | CURRENT | 1968-12-23 | Active | |
RSL NO.34 LIMITED | Director | 2017-12-27 | CURRENT | 2009-08-24 | Active | |
RSL NO.35 LIMITED | Director | 2017-12-27 | CURRENT | 2006-09-05 | Active | |
RSL NO.33 LIMITED | Director | 2017-12-27 | CURRENT | 2007-08-22 | Active | |
RSL NO.32 LIMITED | Director | 2017-12-12 | CURRENT | 1998-09-24 | Active | |
RSL NO.31 LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-30 | Active | |
RSL NO.29 LIMITED | Director | 2017-03-01 | CURRENT | 1998-08-04 | Active | |
RSL NO.26 LIMITED | Director | 2016-05-13 | CURRENT | 2001-10-25 | Active | |
RSL NO.25 LIMITED | Director | 2016-03-14 | CURRENT | 2001-11-02 | Active | |
THE NEWTON FOLLIS PARTNERSHIP LIMITED | Director | 2015-12-17 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
RSL NO.23 LIMITED | Director | 2015-12-11 | CURRENT | 1999-09-29 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2015-10-12 | CURRENT | 1980-02-14 | Active | |
GOODHART LIMITED | Director | 2015-09-30 | CURRENT | 1998-07-27 | Active | |
RSL NO.22 LIMITED | Director | 2015-09-15 | CURRENT | 1993-10-25 | Active | |
RSL NO.21 LIMITED | Director | 2015-09-09 | CURRENT | 1999-07-27 | Active | |
RSL NO.19 LIMITED | Director | 2015-06-18 | CURRENT | 1999-09-29 | Active | |
RSL NO.16 LIMITED | Director | 2014-11-06 | CURRENT | 1998-09-24 | Active | |
RSL NO.17 LIMITED | Director | 2014-11-06 | CURRENT | 2000-09-26 | Active | |
RSL NO.14 LIMITED | Director | 2014-10-10 | CURRENT | 1999-09-17 | Active | |
LABEL UNDERWRITING LIMITED | Director | 2014-09-30 | CURRENT | 1999-07-15 | Active | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
RSL NO.10 LIMITED | Director | 2014-02-24 | CURRENT | 1999-06-09 | Active | |
ORPUT FAMILY UNDERWRITING LIMITED | Director | 2013-12-20 | CURRENT | 2000-09-11 | Active | |
RSL NO.7 LIMITED | Director | 2013-12-06 | CURRENT | 1999-07-06 | Active | |
RSL NO.6 LIMITED | Director | 2013-12-02 | CURRENT | 1998-09-25 | Active | |
RSL NO.5 LIMITED | Director | 2013-11-14 | CURRENT | 1998-09-15 | Active | |
RSL NO.4 LIMITED | Director | 2013-11-06 | CURRENT | 1997-09-16 | Active | |
TALISMAN CORPORATE LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
RESIDUAL SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED | Director | 2004-05-06 | CURRENT | 1989-10-10 | Dissolved 2017-08-24 | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 2000-03-07 | CURRENT | 1962-11-21 | Active | |
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED | Director | 1999-06-16 | CURRENT | 1999-05-05 | Active | |
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED | Director | 1998-04-08 | CURRENT | 1998-02-20 | Active | |
TALISMAN CORPORATE UNDERWRITING LIMITED | Director | 1997-07-04 | CURRENT | 1997-03-17 | Active | |
TALISMAN UNDERWRITING PLC | Director | 1997-06-02 | CURRENT | 1997-05-14 | Active | |
RSL NO.30 LIMITED | Director | 2017-05-03 | CURRENT | 1996-09-13 | Active | |
RSL NO.28 LIMITED | Director | 2016-12-20 | CURRENT | 1999-04-28 | Active | |
RSL NO.27 LIMITED | Director | 2016-06-08 | CURRENT | 1998-08-10 | Active | |
RSL NO.24 LIMITED | Director | 2016-02-29 | CURRENT | 1999-07-27 | Active | |
RSL NO.20 LIMITED | Director | 2015-08-14 | CURRENT | 2000-08-30 | Active | |
RSL NO.18 LIMITED | Director | 2015-06-17 | CURRENT | 1999-07-08 | Active | |
RSL NO.15 LIMITED | Director | 2014-10-29 | CURRENT | 1998-09-17 | Active | |
RSL NO.13 LIMITED | Director | 2014-10-09 | CURRENT | 1998-09-29 | Active | |
RSL NO.12 LIMITED | Director | 2014-07-16 | CURRENT | 1999-08-24 | Active | |
RSL NO.11 LIMITED | Director | 2014-05-21 | CURRENT | 1999-08-26 | Active | |
RSL NO.9 LIMITED | Director | 2014-02-18 | CURRENT | 2000-07-19 | Active | |
RSL NO.8 LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-22 | Active | |
RSL NO.3 LIMITED | Director | 2013-10-29 | CURRENT | 1997-09-19 | Active | |
RSL NO.2 LIMITED | Director | 2013-10-01 | CURRENT | 1999-08-26 | Active | |
RSL NO.1 LIMITED | Director | 2013-09-03 | CURRENT | 2000-09-26 | Active | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
RESIDUAL SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
RSL NO.34 LIMITED | Director | 2017-12-27 | CURRENT | 2009-08-24 | Active | |
RSL NO.35 LIMITED | Director | 2017-12-27 | CURRENT | 2006-09-05 | Active | |
RSL NO.33 LIMITED | Director | 2017-12-27 | CURRENT | 2007-08-22 | Active | |
RSL NO.32 LIMITED | Director | 2017-12-12 | CURRENT | 1998-09-24 | Active | |
RSL NO.31 LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-30 | Active | |
RSL NO.29 LIMITED | Director | 2017-03-01 | CURRENT | 1998-08-04 | Active | |
RSL NO.26 LIMITED | Director | 2016-05-13 | CURRENT | 2001-10-25 | Active | |
RSL NO.25 LIMITED | Director | 2016-03-14 | CURRENT | 2001-11-02 | Active | |
RSL NO.23 LIMITED | Director | 2015-12-11 | CURRENT | 1999-09-29 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2015-10-12 | CURRENT | 1980-02-14 | Active | |
RSL NO.22 LIMITED | Director | 2015-09-15 | CURRENT | 1993-10-25 | Active | |
RSL NO.21 LIMITED | Director | 2015-09-09 | CURRENT | 1999-07-27 | Active | |
RSL NO.19 LIMITED | Director | 2015-06-18 | CURRENT | 1999-09-29 | Active | |
RSL NO.17 LIMITED | Director | 2014-11-06 | CURRENT | 2000-09-26 | Active | |
RSL NO.14 LIMITED | Director | 2014-10-10 | CURRENT | 1999-09-17 | Active | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
RSL NO.10 LIMITED | Director | 2014-02-24 | CURRENT | 1999-06-09 | Active | |
RSL NO.7 LIMITED | Director | 2013-12-06 | CURRENT | 1999-07-06 | Active | |
RSL NO.5 LIMITED | Director | 2013-11-14 | CURRENT | 1998-09-15 | Active | |
RSL NO.4 LIMITED | Director | 2013-11-06 | CURRENT | 1997-09-16 | Active | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
RESIDUAL SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
RSL NO.16 LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-24 | Active | |
RSL NO.6 LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-25 | Active | |
NAMES TAXATION SERVICE LIMITED | Director | 2011-05-25 | CURRENT | 1968-12-23 | Active | |
SHEPPERDS TYE MANAGEMENT COMPANY LIMITED | Director | 2009-12-09 | CURRENT | 2009-06-02 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2007-07-25 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2007-07-25 | CURRENT | 2006-07-31 | Active | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 2003-09-03 | CURRENT | 1962-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Annandale on 2020-11-25 | |
AP03 | Appointment of Ms Sarah Carol-Ann Burton as company secretary on 2020-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RUPERT FAIRS | |
TM02 | Termination of appointment of Christopher John Rupert Fairs on 2020-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS SARAH CAROL-ANN BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE LOUISE TONGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr. Marcus Gary Warner on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYN POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYN POWELL / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 26/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Argenta Holdings Plc as a person with significant control on 2017-05-10 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Stephen John Hopwood on 2014-08-22 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Terence Michael Jordan on 2012-10-26 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN BAGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID MONKSFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MR MARCUS GARY WARNER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUPERT FAIRS | |
AP01 | DIRECTOR APPOINTED MR DAVID LYN POWELL | |
RES15 | CHANGE OF NAME 16/03/2011 | |
CERTNM | COMPANY NAME CHANGED ARGENTA TAXATION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOPWOOD / 15/03/2011 | |
AR01 | 17/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SHAWN BAGGS | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED SOC TAXATION CONSULTANTS LIMITED . CERTIFICATE ISSUED ON 27/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 122 LEADENHALL STREET LONDON EC3V 4SJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED SEDGWICK TAXATION CONSULTANTS LI MITED CERTIFICATE ISSUED ON 03/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTA TAX & CORPORATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ARGENTA TAX & CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |