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Home > England & Wales Companies > ARGENTA TAX & CORPORATE SERVICES LIMITED
Company Information for

ARGENTA TAX & CORPORATE SERVICES LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
02881854
Private Limited Company
Active

Company Overview

About Argenta Tax & Corporate Services Ltd
ARGENTA TAX & CORPORATE SERVICES LIMITED was founded on 1993-12-17 and has its registered office in London. The organisation's status is listed as "Active". Argenta Tax & Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARGENTA TAX & CORPORATE SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Previous Names
ARGENTA TAXATION CONSULTANTS LIMITED23/03/2011
SOC TAXATION CONSULTANTS LIMITED.27/09/2004
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTA TAX & CORPORATE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of ARGENTA TAX & CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN RUPERT FAIRS
Company Secretary 1999-04-01
ANDREW JOHN ANNANDALE
Director 1994-03-29
CHRISTOPHER JOHN RUPERT FAIRS
Director 2011-04-04
STEPHEN JOHN HOPWOOD
Director 2007-03-01
TERENCE MICHAEL JORDAN
Director 1998-11-02
DAVID MONKSFIELD
Director 2011-06-09
DAVID LYN POWELL
Director 2011-04-04
MARCUS GARY WARNER
Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN BAGGS
Director 2008-06-02 2011-09-29
ANDREW CARTER
Director 1995-11-01 2007-05-18
TIMOTHY ROGER RIDDELL
Director 1994-03-29 2007-03-31
PAUL VINCENT BOWE
Director 2000-02-01 2001-07-31
ROBERT ANDREW SHERMAN OLIVER
Director 1996-03-01 1999-05-31
CHRISTOPHER HUGH MURPHY
Company Secretary 1994-03-29 1999-03-31
MICHAEL JULIAN CRISPIN
Director 1994-03-29 1996-08-31
JAMES ROBERT SIMPSON
Director 1994-03-29 1995-05-26
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1993-12-17 1994-03-29
HACKWOOD DIRECTORS LIMITED
Nominated Director 1993-12-17 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA HOLDINGS LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA SECRETARIAT LIMITED Company Secretary 1999-04-01 CURRENT 1980-02-14 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA PRIVATE CAPITAL LIMITED Company Secretary 1999-04-01 CURRENT 1962-11-21 Active
CHRISTOPHER JOHN RUPERT FAIRS NAMES TAXATION SERVICE LIMITED Company Secretary 1999-04-01 CURRENT 1968-12-23 Active
CHRISTOPHER JOHN RUPERT FAIRS SOC GROUP PLC Company Secretary 1999-03-30 CURRENT 1997-07-09 Dissolved 2013-10-01
ANDREW JOHN ANNANDALE ARGENTA NO.15 LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
ANDREW JOHN ANNANDALE ARGENTA NO. 14 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANDREW JOHN ANNANDALE ARGENTA NO. 13 LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.10 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.11 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
ANDREW JOHN ANNANDALE VIS UK CORPORATE MEMBER LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.9 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.7 LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
ANDREW JOHN ANNANDALE ARGENTA SYNDICATE MANAGEMENT LIMITED Director 2008-06-04 CURRENT 1998-09-11 Active
ANDREW JOHN ANNANDALE PACIFIC UNDERWRITING NO. 1 LIMITED Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO. 4 LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
ANDREW JOHN ANNANDALE ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ANDREW JOHN ANNANDALE ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.3 LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO. 1 LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
ANDREW JOHN ANNANDALE ARGENTA HOLDINGS LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active
ANDREW JOHN ANNANDALE ARGENTA UNDERWRITING NO.2 LIMITED Director 2002-06-26 CURRENT 1994-10-06 Active
ANDREW JOHN ANNANDALE ARGENTA SECRETARIAT LIMITED Director 2001-08-03 CURRENT 1980-02-14 Active
ANDREW JOHN ANNANDALE SOC GROUP PLC Director 2000-09-12 CURRENT 1997-07-09 Dissolved 2013-10-01
ANDREW JOHN ANNANDALE ARGENTA PRIVATE CAPITAL LIMITED Director 1998-06-01 CURRENT 1962-11-21 Active
ANDREW JOHN ANNANDALE NAMES TAXATION SERVICE LIMITED Director 1993-01-14 CURRENT 1968-12-23 Active
CHRISTOPHER JOHN RUPERT FAIRS VISIONRE UTG LIMITED Director 2017-07-21 CURRENT 2013-09-27 Active - Proposal to Strike off
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.30 LIMITED Director 2017-05-03 CURRENT 1996-09-13 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.28 LIMITED Director 2016-12-20 CURRENT 1999-04-28 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.27 LIMITED Director 2016-06-08 CURRENT 1998-08-10 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.24 LIMITED Director 2016-02-29 CURRENT 1999-07-27 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.20 LIMITED Director 2015-08-14 CURRENT 2000-08-30 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.18 LIMITED Director 2015-06-17 CURRENT 1999-07-08 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.15 LIMITED Director 2014-10-29 CURRENT 1998-09-17 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.13 LIMITED Director 2014-10-09 CURRENT 1998-09-29 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.12 LIMITED Director 2014-07-16 CURRENT 1999-08-24 Active
CHRISTOPHER JOHN RUPERT FAIRS APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
CHRISTOPHER JOHN RUPERT FAIRS APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.11 LIMITED Director 2014-05-21 CURRENT 1999-08-26 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.9 LIMITED Director 2014-02-18 CURRENT 2000-07-19 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.8 LIMITED Director 2013-12-23 CURRENT 2000-09-22 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.3 LIMITED Director 2013-10-29 CURRENT 1997-09-19 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.2 LIMITED Director 2013-10-01 CURRENT 1999-08-26 Active
CHRISTOPHER JOHN RUPERT FAIRS RSL NO.1 LIMITED Director 2013-09-03 CURRENT 2000-09-26 Active
CHRISTOPHER JOHN RUPERT FAIRS RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHRISTOPHER JOHN RUPERT FAIRS RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
CHRISTOPHER JOHN RUPERT FAIRS FOUNTAIN CONTINUITY LIMITED Director 2008-07-22 CURRENT 2008-05-06 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
CHRISTOPHER JOHN RUPERT FAIRS SLP (MANAGEMENT) LIMITED Director 2005-06-01 CURRENT 1996-08-14 Dissolved 2014-01-04
CHRISTOPHER JOHN RUPERT FAIRS ANTON PRIVATE CAPITAL LIMITED Director 2005-06-01 CURRENT 1990-06-04 Dissolved 2014-01-08
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA GENERAL PARTNER LIMITED Director 2005-06-01 CURRENT 1997-03-25 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA SLP CONTINUITY LIMITED Director 2005-06-01 CURRENT 2004-08-04 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA SECRETARIAT LIMITED Director 2001-08-03 CURRENT 1980-02-14 Active
CHRISTOPHER JOHN RUPERT FAIRS ARGENTA PRIVATE CAPITAL LIMITED Director 2000-10-01 CURRENT 1962-11-21 Active
TERENCE MICHAEL JORDAN NAMES TAXATION SERVICE LIMITED Director 1998-11-02 CURRENT 1968-12-23 Active
DAVID MONKSFIELD RSL NO.34 LIMITED Director 2017-12-27 CURRENT 2009-08-24 Active
DAVID MONKSFIELD RSL NO.35 LIMITED Director 2017-12-27 CURRENT 2006-09-05 Active
DAVID MONKSFIELD RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active
DAVID MONKSFIELD RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active
DAVID MONKSFIELD RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active
DAVID MONKSFIELD RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active
DAVID MONKSFIELD RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active
DAVID MONKSFIELD RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active
DAVID MONKSFIELD THE NEWTON FOLLIS PARTNERSHIP LIMITED Director 2015-12-17 CURRENT 1997-12-02 Active - Proposal to Strike off
DAVID MONKSFIELD RSL NO.23 LIMITED Director 2015-12-11 CURRENT 1999-09-29 Active
DAVID MONKSFIELD ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
DAVID MONKSFIELD GOODHART LIMITED Director 2015-09-30 CURRENT 1998-07-27 Active
DAVID MONKSFIELD RSL NO.22 LIMITED Director 2015-09-15 CURRENT 1993-10-25 Active
DAVID MONKSFIELD RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active
DAVID MONKSFIELD RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active
DAVID MONKSFIELD RSL NO.16 LIMITED Director 2014-11-06 CURRENT 1998-09-24 Active
DAVID MONKSFIELD RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active
DAVID MONKSFIELD RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active
DAVID MONKSFIELD LABEL UNDERWRITING LIMITED Director 2014-09-30 CURRENT 1999-07-15 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID MONKSFIELD RSL NO.10 LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active
DAVID MONKSFIELD ORPUT FAMILY UNDERWRITING LIMITED Director 2013-12-20 CURRENT 2000-09-11 Active
DAVID MONKSFIELD RSL NO.7 LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active
DAVID MONKSFIELD RSL NO.6 LIMITED Director 2013-12-02 CURRENT 1998-09-25 Active
DAVID MONKSFIELD RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active
DAVID MONKSFIELD RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active
DAVID MONKSFIELD TALISMAN CORPORATE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID MONKSFIELD RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
DAVID MONKSFIELD RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DAVID MONKSFIELD ARGENTA LLP SERVICES LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD ARGENTA CONTINUITY LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
DAVID MONKSFIELD THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED Director 2004-05-06 CURRENT 1989-10-10 Dissolved 2017-08-24
DAVID MONKSFIELD ARGENTA PRIVATE CAPITAL LIMITED Director 2000-03-07 CURRENT 1962-11-21 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 2000 LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING 1999 LIMITED Director 1998-04-08 CURRENT 1998-02-20 Active
DAVID MONKSFIELD TALISMAN CORPORATE UNDERWRITING LIMITED Director 1997-07-04 CURRENT 1997-03-17 Active
DAVID MONKSFIELD TALISMAN UNDERWRITING PLC Director 1997-06-02 CURRENT 1997-05-14 Active
DAVID LYN POWELL RSL NO.30 LIMITED Director 2017-05-03 CURRENT 1996-09-13 Active
DAVID LYN POWELL RSL NO.28 LIMITED Director 2016-12-20 CURRENT 1999-04-28 Active
DAVID LYN POWELL RSL NO.27 LIMITED Director 2016-06-08 CURRENT 1998-08-10 Active
DAVID LYN POWELL RSL NO.24 LIMITED Director 2016-02-29 CURRENT 1999-07-27 Active
DAVID LYN POWELL RSL NO.20 LIMITED Director 2015-08-14 CURRENT 2000-08-30 Active
DAVID LYN POWELL RSL NO.18 LIMITED Director 2015-06-17 CURRENT 1999-07-08 Active
DAVID LYN POWELL RSL NO.15 LIMITED Director 2014-10-29 CURRENT 1998-09-17 Active
DAVID LYN POWELL RSL NO.13 LIMITED Director 2014-10-09 CURRENT 1998-09-29 Active
DAVID LYN POWELL RSL NO.12 LIMITED Director 2014-07-16 CURRENT 1999-08-24 Active
DAVID LYN POWELL RSL NO.11 LIMITED Director 2014-05-21 CURRENT 1999-08-26 Active
DAVID LYN POWELL RSL NO.9 LIMITED Director 2014-02-18 CURRENT 2000-07-19 Active
DAVID LYN POWELL RSL NO.8 LIMITED Director 2013-12-23 CURRENT 2000-09-22 Active
DAVID LYN POWELL RSL NO.3 LIMITED Director 2013-10-29 CURRENT 1997-09-19 Active
DAVID LYN POWELL RSL NO.2 LIMITED Director 2013-10-01 CURRENT 1999-08-26 Active
DAVID LYN POWELL RSL NO.1 LIMITED Director 2013-09-03 CURRENT 2000-09-26 Active
DAVID LYN POWELL RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
DAVID LYN POWELL RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
MARCUS GARY WARNER RSL NO.34 LIMITED Director 2017-12-27 CURRENT 2009-08-24 Active
MARCUS GARY WARNER RSL NO.35 LIMITED Director 2017-12-27 CURRENT 2006-09-05 Active
MARCUS GARY WARNER RSL NO.33 LIMITED Director 2017-12-27 CURRENT 2007-08-22 Active
MARCUS GARY WARNER RSL NO.32 LIMITED Director 2017-12-12 CURRENT 1998-09-24 Active
MARCUS GARY WARNER RSL NO.31 LIMITED Director 2017-05-04 CURRENT 1999-09-30 Active
MARCUS GARY WARNER RSL NO.29 LIMITED Director 2017-03-01 CURRENT 1998-08-04 Active
MARCUS GARY WARNER RSL NO.26 LIMITED Director 2016-05-13 CURRENT 2001-10-25 Active
MARCUS GARY WARNER RSL NO.25 LIMITED Director 2016-03-14 CURRENT 2001-11-02 Active
MARCUS GARY WARNER RSL NO.23 LIMITED Director 2015-12-11 CURRENT 1999-09-29 Active
MARCUS GARY WARNER ARGENTA SECRETARIAT LIMITED Director 2015-10-12 CURRENT 1980-02-14 Active
MARCUS GARY WARNER RSL NO.22 LIMITED Director 2015-09-15 CURRENT 1993-10-25 Active
MARCUS GARY WARNER RSL NO.21 LIMITED Director 2015-09-09 CURRENT 1999-07-27 Active
MARCUS GARY WARNER RSL NO.19 LIMITED Director 2015-06-18 CURRENT 1999-09-29 Active
MARCUS GARY WARNER RSL NO.17 LIMITED Director 2014-11-06 CURRENT 2000-09-26 Active
MARCUS GARY WARNER RSL NO.14 LIMITED Director 2014-10-10 CURRENT 1999-09-17 Active
MARCUS GARY WARNER APCL CORPORATE DIRECTOR NO.2 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
MARCUS GARY WARNER APCL CORPORATE DIRECTOR NO.1 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
MARCUS GARY WARNER RSL NO.10 LIMITED Director 2014-02-24 CURRENT 1999-06-09 Active
MARCUS GARY WARNER RSL NO.7 LIMITED Director 2013-12-06 CURRENT 1999-07-06 Active
MARCUS GARY WARNER RSL NO.5 LIMITED Director 2013-11-14 CURRENT 1998-09-15 Active
MARCUS GARY WARNER RSL NO.4 LIMITED Director 2013-11-06 CURRENT 1997-09-16 Active
MARCUS GARY WARNER RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MARCUS GARY WARNER RESIDUAL SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
MARCUS GARY WARNER RSL NO.16 LIMITED Director 2011-12-31 CURRENT 1998-09-24 Active
MARCUS GARY WARNER RSL NO.6 LIMITED Director 2011-12-31 CURRENT 1998-09-25 Active
MARCUS GARY WARNER NAMES TAXATION SERVICE LIMITED Director 2011-05-25 CURRENT 1968-12-23 Active
MARCUS GARY WARNER SHEPPERDS TYE MANAGEMENT COMPANY LIMITED Director 2009-12-09 CURRENT 2009-06-02 Active
MARCUS GARY WARNER ARGENTA LLP SERVICES LIMITED Director 2007-07-25 CURRENT 2006-07-31 Active
MARCUS GARY WARNER ARGENTA CONTINUITY LIMITED Director 2007-07-25 CURRENT 2006-07-31 Active
MARCUS GARY WARNER ARGENTA PRIVATE CAPITAL LIMITED Director 2003-09-03 CURRENT 1962-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ANNANDALE
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL JORDAN
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr Andrew John Annandale on 2020-11-25
2020-11-23AP03Appointment of Ms Sarah Carol-Ann Burton as company secretary on 2020-11-18
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RUPERT FAIRS
2020-09-04TM02Termination of appointment of Christopher John Rupert Fairs on 2020-08-26
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MS SARAH CAROL-ANN BURTON
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-02AUDAUDITOR'S RESIGNATION
2019-11-04AP01DIRECTOR APPOINTED MRS KATHARINE LOUISE TONGUE
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17CH01Director's details changed for Mr. Marcus Gary Warner on 2019-01-17
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYN POWELL
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 26/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYN POWELL / 26/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 26/10/2017
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25PSC05Change of details for Argenta Holdings Plc as a person with significant control on 2017-05-10
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22CH01Director's details changed for Stephen John Hopwood on 2014-08-22
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2012-12-20AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-26CH01Director's details changed for Terence Michael Jordan on 2012-10-26
2011-12-19AR0117/12/11 ANNUAL RETURN FULL LIST
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN BAGGS
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP01DIRECTOR APPOINTED MR DAVID MONKSFIELD
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011
2011-04-08AP01DIRECTOR APPOINTED MR MARCUS GARY WARNER
2011-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUPERT FAIRS
2011-04-05AP01DIRECTOR APPOINTED MR DAVID LYN POWELL
2011-03-23RES15CHANGE OF NAME 16/03/2011
2011-03-23CERTNMCOMPANY NAME CHANGED ARGENTA TAXATION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/03/11
2011-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOPWOOD / 15/03/2011
2010-12-17AR0117/12/10 FULL LIST
2010-08-11AUDAUDITOR'S RESIGNATION
2010-08-04AUDAUDITOR'S RESIGNATION
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AR0117/12/09 FULL LIST
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aDIRECTOR APPOINTED SHAWN BAGGS
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06288bDIRECTOR RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2006-12-19363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-14225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-12-02288cDIRECTOR'S PARTICULARS CHANGED
2004-09-27CERTNMCOMPANY NAME CHANGED SOC TAXATION CONSULTANTS LIMITED . CERTIFICATE ISSUED ON 27/09/04
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 122 LEADENHALL STREET LONDON EC3V 4SJ
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-23288bDIRECTOR RESIGNED
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26288cSECRETARY'S PARTICULARS CHANGED
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DR
2000-03-21225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-03-03CERTNMCOMPANY NAME CHANGED SEDGWICK TAXATION CONSULTANTS LI MITED CERTIFICATE ISSUED ON 03/03/00
2000-02-10288aNEW DIRECTOR APPOINTED
2000-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-05363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ARGENTA TAX & CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENTA TAX & CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-29 Satisfied ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of ARGENTA TAX & CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTA TAX & CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of ARGENTA TAX & CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTA TAX & CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ARGENTA TAX & CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENTA TAX & CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTA TAX & CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENTA TAX & CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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