ARGENT NOMINEE 1 LIMITED

06703951
4 STABLE STREET LONDON N1C 4AB

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 2 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 2 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Michael Bernard Lightbound) 2 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Nicholas Paul Searl) 2 Buy now
14 Oct 2022 accounts Annual Accounts 2 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Termination of appointment of secretary (Anita Joanne Sadler) 1 Buy now
04 Jan 2022 accounts Annual Accounts 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 3 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 officers Termination of appointment of director (Richard Anthony James Meier) 1 Buy now
02 Jan 2018 accounts Annual Accounts 3 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2017 officers Change of particulars for director (Michael Bernard Lightbound) 2 Buy now
09 Jan 2017 accounts Annual Accounts 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 officers Termination of appointment of director (James Anthony Robert Heather) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Peter Frank Hazell) 1 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 accounts Annual Accounts 3 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 accounts Annual Accounts 3 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
22 Jan 2013 officers Termination of appointment of director (Christopher Taylor) 1 Buy now
14 Jan 2013 officers Change of particulars for director (James Anthony Robert Heather) 2 Buy now
05 Dec 2012 officers Appointment of director (Mr Nicholas Paul Searl) 2 Buy now
05 Dec 2012 officers Appointment of director (Richard Anthony James Meier) 2 Buy now
04 Dec 2012 officers Appointment of director (James Anthony Robert Heather) 2 Buy now
04 Dec 2012 officers Appointment of director (Michael Bernard Lightbound) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Aubyn Prower) 1 Buy now
30 Nov 2012 officers Termination of appointment of director (Robert Evans) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Anthony Giddings) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (David Partridge) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Roger Madelin) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Andre Gibbs) 1 Buy now
05 Oct 2012 annual-return Annual Return 11 Buy now
01 May 2012 accounts Annual Accounts 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Gary Taylor) 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Stephen Tillman) 1 Buy now
19 Oct 2011 annual-return Annual Return 13 Buy now
04 Aug 2011 accounts Annual Accounts 2 Buy now
14 Apr 2011 officers Appointment of director (Christopher Mark Taylor) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Timothy Turnbull) 1 Buy now
31 Jan 2011 officers Change of particulars for director (Mr Roger Nigel Madelin) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Mr Timothy William John Turnbull) 2 Buy now
25 Nov 2010 officers Change of particulars for director (Mr David John Gratiaen Partridge) 2 Buy now
19 Oct 2010 annual-return Annual Return 13 Buy now
28 Sep 2010 officers Appointment of director (Mr Timothy William John Turnbull) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
19 Apr 2010 accounts Annual Accounts 2 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Roger Nigel Madelin) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Stephen Tillman) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Andre Gibbs) 2 Buy now
24 Oct 2008 officers Director appointed stephen tillman 2 Buy now
24 Oct 2008 officers Director appointed gary john taylor 2 Buy now
24 Oct 2008 officers Director appointed peter frank hazell 2 Buy now
24 Oct 2008 officers Director appointed andre gibbs 2 Buy now
24 Oct 2008 officers Director appointed robert michael evans 2 Buy now
24 Oct 2008 officers Director appointed anthony jan giddings 2 Buy now
23 Oct 2008 officers Director appointed alasdair david evans 4 Buy now
23 Oct 2008 officers Director appointed roger nigel madelin 2 Buy now
23 Oct 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
16 Oct 2008 resolution Resolution 14 Buy now
22 Sep 2008 incorporation Incorporation Company 18 Buy now