DRAGON ARGENT LIMITED

05156368
63 BERMONDSEY STREET LONDON ENGLAND SE1 3XF

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Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Appointment of director (Mr Zein Omar Karim) 2 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of secretary (James Kearns) 1 Buy now
05 Mar 2024 officers Termination of appointment of director (James Edward Kearns) 1 Buy now
15 Feb 2024 officers Appointment of director (Ms Caroline Louise Marshall) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Craig Anthony Williams) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (James Peter Edward Taylor) 1 Buy now
21 Mar 2023 accounts Annual Accounts 9 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 officers Appointment of secretary (James Kearns) 2 Buy now
03 Mar 2022 officers Appointment of director (Mark Bezerra Speeks) 2 Buy now
03 Mar 2022 officers Appointment of director (Jenny Jones) 2 Buy now
03 Mar 2022 officers Appointment of director (Mr Craig Anthony Williams) 2 Buy now
03 Mar 2022 officers Appointment of director (James Taylor) 2 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Dominique Marie Torode Parker) 1 Buy now
27 Jan 2022 accounts Annual Accounts 9 Buy now
10 Aug 2021 resolution Resolution 2 Buy now
08 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Mar 2020 accounts Annual Accounts 6 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
15 Aug 2018 officers Appointment of director (Mr James Edward Kearns) 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 resolution Resolution 2 Buy now
06 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
23 Jan 2018 resolution Resolution 1 Buy now
08 Dec 2017 resolution Resolution 1 Buy now
08 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement 5 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
16 Aug 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
17 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 officers Change of particulars for director (Mr James Phipson) 2 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 capital Notice of name or other designation of class of shares 3 Buy now
10 Aug 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Aug 2015 capital Return of Allotment of shares 5 Buy now
10 Aug 2015 resolution Resolution 1 Buy now
10 Aug 2015 resolution Resolution 21 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Iain Macdonald) 1 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
13 Mar 2013 officers Appointment of secretary (Miss Dominique Marie Torode Parker) 2 Buy now
13 Mar 2013 officers Appointment of secretary (Mr Iain Charles Sinclair Macdonald) 2 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Clink Secretarial Limited) 1 Buy now
27 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 officers Appointment of corporate secretary (Clink Secretarial Limited) 2 Buy now
03 Aug 2012 officers Termination of appointment of secretary (John Phipson) 1 Buy now
03 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
20 Jun 2010 address Change Sail Address Company 1 Buy now
26 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from 21 ground floor bunhill row london EC1Y 8LP 1 Buy now
29 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from 1 victor wharf clink street london SE1 9DW 1 Buy now
26 Jun 2009 annual-return Return made up to 17/06/09; full list of members 3 Buy now
26 May 2009 accounts Annual Accounts 5 Buy now
11 Nov 2008 accounts Annual Accounts 5 Buy now
15 Jul 2008 annual-return Return made up to 17/06/08; full list of members 3 Buy now
14 Jul 2008 address Location of debenture register 1 Buy now
14 Jul 2008 address Location of register of members 1 Buy now
30 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Jul 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 annual-return Return made up to 17/06/07; full list of members 2 Buy now
05 Jul 2006 annual-return Return made up to 17/06/06; full list of members 6 Buy now
27 Apr 2006 accounts Annual Accounts 4 Buy now
26 Jul 2005 annual-return Return made up to 17/06/05; full list of members 6 Buy now
17 Jun 2004 incorporation Incorporation Company 6 Buy now