Argentine Club Limited

Company Name	Argentine Club Limited
Company Status	Active
Company Number	00109607
Category	Private Limited Company
Incorporation Date	12 May 1910(114 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	William Nigel De Segundo
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(90 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Retired
Correspondence Address	No 4 St James's Square London SW1Y 4JU

Director Name	Mr Michael Francis Daly
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(90 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Retired
Correspondence Address	No 4 St Jamess Square London SW1Y 4JU

Director Name	Mr David Alexander Forth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 2010(100 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Interim Finance Manager
Country of Residence	England
Correspondence Address	No 4 St Jamess Square London SW1Y 4JU

Director Name	Archibald William Battams Whitworth
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(107 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	No 4 St Jamess Square London SW1Y 4JU

Director Name	Duncan Charles Pringle Rabagliati
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(108 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No 4 St James's Square London SW1Y 4JU

Director Name	Mr Hugo John Lesser
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(111 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 4 St Jamess Square London SW1Y 4JU

Secretary Name	WSM Services Limited (Corporation)
Status	Current
Appointed	04 March 2016(105 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Percy William Howard
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 July 2010)
Role	Retired
Correspondence Address	27 Eastbury Road Northwood Middlesex HA6 3AJ

Director Name	Sir Peter Macadam
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Retired
Correspondence Address	Layham Hall Layham Nr Hadleigh Hadleigh Suffolk IP7 5LE

Director Name	Mr Keith Newlands
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2000)
Role	Consultant
Correspondence Address	3 Randolph Crescent London W9 1DP

Director Name	Mr George Bernard Richardson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1996)
Role	Retired
Correspondence Address	Holm Oaks Pembury Road Tunbridge Wells Kent TN2 3QY

Director Name	Andrew Hepburne-Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1993)
Role	Farmer
Correspondence Address	72 Cloncurry Street London SW6 6DU

Director Name	Mr Ralph Emery
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 August 2001)
Role	Retired
Correspondence Address	15 South Eaton Place London SW1W 9ER

Director Name	Morris Barnes Miller
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	24 years (resigned 08 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Fawcett Court Fawcett Street London SW10 9HW

Director Name	Mr George Marshall Gunson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 24 June 2017)
Role	Retired Bank Manager
Correspondence Address	Little Court 32 Trodds Lane Guildford Surrey GU1 2XZ

Director Name	Mr Abraham Alan Tabbush
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	26 years (resigned 30 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	No 4 St James's Square London SW1Y 4JU

Director Name	Mr Andrew Brodie Henderson
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1991)
Role	Retired
Correspondence Address	7 Malvern Court London SW7 3HU

Secretary Name	Mr Thomas Maxwell Harrington
Nationality	British
Status	Resigned
Appointed	19 November 1991(81 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	6 Wyfold Grange Cottages Wyfold Reading Oxfordshire RG4 9HX

Director Name	Charles Alister Muller
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(84 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2001)
Role	Insurance Consultant
Correspondence Address	Lovedays Mill Painswick Gloucestershire GL6 6SH Wales

Director Name	Michael John Gadsby Nicholls
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(86 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 November 2010)
Role	Company Director
Correspondence Address	4 Park Close Old Hatfield Hatfield Hertfordshire AL9 5AY

Director Name	Felix Alvarez-Garmon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 October 2000(90 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 October 2011)
Role	TV Producer
Correspondence Address	15 Chapel Lane Wicken Cambridgeshire C37 5KZ

Director Name	Mr David Kenneth Lodge McDonnell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(92 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill End Longtail Hill Bowness On Windermere Cumbria LA23 3JD

Director Name	Graham Robert Curtis
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(92 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 October 2015)
Role	Retired
Correspondence Address	215 Blas Cerdena Dpto 203 San Isidro Lima Peru

Location

Registered Address	No 4 St Jamess Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

-	OTHER 75.89% -
156 at £5	Duncan C.f Rabagliati 2.91% Ordinary
100 at £5	Executors Of Charles H. Sanford 1.86% Ordinary
100 at £5	Henry B. Anderson 1.86% Ordinary
100 at £5	John G. Morrison 1.86% Ordinary
100 at £5	Mrs Lucie Barrie 1.86% Ordinary
100 at £5	Robert Munro & Shareholder Name Missing 1.86% Ordinary
83 at £5	Executors Of Thomas F. Thompson 1.55% Ordinary
60 at £5	Anita Howard 1.12% Ordinary
55 at £5	Executors Of Philip Henderson 1.02% Ordinary
53 at £5	Mrs Diana James 0.99% Ordinary
50 at £5	Executors Of C.h. Walker 0.93% Ordinary
50 at £5	Executors Of James C. Dunn 0.93% Ordinary
50 at £5	Executors Of John C. Im-thurn 0.93% Ordinary
50 at £5	Executors Of John Dunn 0.93% Ordinary
50 at £5	Metropolitan Cammel Carriage & Wagon Co. LTD 0.93% Ordinary
50 at £5	Theodore De Bary 0.93% Ordinary
37 at £5	Miss Diana C. Vane-tempest 0.69% Ordinary
25 at £5	Argentine Estates Of Bovril LTD 0.47% Ordinary
25 at £5	Ricardo Camilo Aldao 0.47% Ordinary
1.1k at £	Argentine Club Educational Trust 0.00% Ordinary

Financials

Year	2014
Net Worth	£49,844
Cash	£167,431
Current Liabilities	£579,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

16 February 1951	Delivered on: 3 March 1951 Persons entitled: Alliance Building Society Classification: Further charge Secured details: Â£2,000. Particulars: 1, hamilton place & 8, hamilton mews, london, W1. Outstanding
23 March 1950	Delivered on: 24 March 1950 Persons entitled: Alliance Building Society Classification: Legal mortgage Secured details: Â£6,000. Particulars: 1, hamilton place & 8, hamilton mews, london, W1. Outstanding

Filing History

2 January 2024	Confirmation statement made on 19 November 2023 with no updates (3 pages)
16 November 2023	Change of details for Hugo John Lesser as Trustee of Argentine Club Educational Trust as a person with significant control on 16 November 2023 (2 pages)
16 November 2023	Change of details for Archibald William Battams Whitworth as Trustee of Argentine Club Educational Trust as a person with significant control on 16 November 2023 (2 pages)
16 November 2023	Change of details for David Alexander Forth as Trustee of Argentine Club Educational Trust as a person with significant control on 16 November 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
22 September 2023	Termination of appointment of Wsm Services Limited as a secretary on 22 September 2023 (1 page)
22 November 2022	Confirmation statement made on 19 November 2022 with updates (16 pages)
11 November 2022	Termination of appointment of William Nigel De Segundo as a director on 17 October 2022 (1 page)
11 November 2022	Cessation of William Nigel De Segundo as Trustee of Argentine Club Educational Trust as a person with significant control on 17 October 2022 (1 page)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
1 December 2021	Appointment of Mr Hugo John Lesser as a director on 22 November 2021 (2 pages)
1 December 2021	Notification of Hugo John Lesser as Trustee of Argentine Club Educational Trust as a person with significant control on 6 September 2021 (2 pages)
1 December 2021	Confirmation statement made on 19 November 2021 with updates (17 pages)
4 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 November 2020	Change of details for Archibald William Battams Whitworth as Trustee of Argentine Club Educational Trust as a person with significant control on 19 November 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (17 pages)
19 November 2020	Director's details changed for Archibald William Battams Whitworth on 19 November 2020 (2 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with updates (17 pages)
22 November 2019	Change of details for Archibald William Battams Whitworth as Trustee of Argentine Club Educational Trust as a person with significant control on 19 November 2019 (2 pages)
21 November 2019	Director's details changed for Archibald William Battams Whitworth on 19 November 2019 (2 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 January 2019	Appointment of Duncan Charles Pringle Rabagliati as a director on 4 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 19 November 2018 with updates (18 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 December 2017	Cessation of Abraham Alan Tabbush as Trustee of Argentine Club Educational Trust as a person with significant control on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Abraham Alan Tabbush as a director on 30 November 2017 (1 page)
4 December 2017	Director's details changed for Mr Michael Francis Daly on 19 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Abraham Alan Tabbush on 19 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Abraham Alan Tabbush on 19 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr David Alexander Forth on 19 November 2017 (2 pages)
4 December 2017	Appointment of Archibald William Battams Whitworth as a director on 23 June 2017 (2 pages)
4 December 2017	Director's details changed for William Nigel De Segundo on 19 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Michael Francis Daly on 19 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr David Alexander Forth on 19 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with updates (17 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with updates (17 pages)
4 December 2017	Appointment of Archibald William Battams Whitworth as a director on 23 June 2017 (2 pages)
4 December 2017	Director's details changed for William Nigel De Segundo on 19 November 2017 (2 pages)
25 September 2017	Termination of appointment of George Marshall Gunson as a director on 24 June 2017 (1 page)
25 September 2017	Cessation of George Marshall Gunson as Trustee of Argentine Club Educational Trust as a person with significant control on 24 June 2017 (1 page)
25 September 2017	Cessation of George Marshall Gunson as Trustee of Argentine Club Educational Trust as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of George Marshall Gunson as a director on 24 June 2017 (1 page)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Director's details changed for Mr David Alexander Forth on 3 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 19 November 2016 with updates (22 pages)
20 December 2016	Director's details changed for Mr David Alexander Forth on 3 December 2016 (2 pages)
20 December 2016	Director's details changed for William Nigel De Segundo on 3 December 2016 (2 pages)
20 December 2016	Director's details changed for William Nigel De Segundo on 3 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 19 November 2016 with updates (22 pages)
25 November 2016	Appointment of Wsm Services Limited as a secretary on 4 March 2016 (2 pages)
25 November 2016	Termination of appointment of Thomas Maxwell Harrington as a secretary on 4 March 2016 (1 page)
25 November 2016	Termination of appointment of Thomas Maxwell Harrington as a secretary on 4 March 2016 (1 page)
25 November 2016	Appointment of Wsm Services Limited as a secretary on 4 March 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 February 2016	Annual return made up to 19 November 2015. List of shareholders has changed Statement of capital on 2016-02-17 GBP 26,830 (20 pages)
17 February 2016	Annual return made up to 19 November 2015. List of shareholders has changed Statement of capital on 2016-02-17 GBP 26,830 (20 pages)
19 January 2016	Termination of appointment of Morris Barnes Miller as a director on 8 December 2015 (2 pages)
19 January 2016	Termination of appointment of David Kenneth Lodge Mcdonnell as a director on 8 December 2015 (2 pages)
19 January 2016	Termination of appointment of Morris Barnes Miller as a director on 8 December 2015 (2 pages)
19 January 2016	Termination of appointment of David Kenneth Lodge Mcdonnell as a director on 8 December 2015 (2 pages)
12 December 2015	Termination of appointment of Graham Robert Curtis as a director on 21 October 2015 (2 pages)
12 December 2015	Termination of appointment of Graham Robert Curtis as a director on 21 October 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-04-09 GBP 26,830 (27 pages)
9 April 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-04-09 GBP 26,830 (27 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014	Reduction of iss capital and minute (oc) (6 pages)
19 March 2014	Certificate of reduction of issued capital (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 28,555 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 228,555 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 228,555 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 228,555 (4 pages)
19 March 2014	Certificate of reduction of issued capital (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 28,555 (4 pages)
19 March 2014	Reduction of iss capital and minute (oc) (6 pages)
5 February 2014	Annual return made up to 29 November 2013. List of shareholders has changed (20 pages)
5 February 2014	Annual return made up to 29 November 2013. List of shareholders has changed (20 pages)
7 January 2014	Resolutions RES14 ‐ Capitalise Â£200000 12/12/2013 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 January 2014	Resolutions RES14 ‐ Capitalise Â£200000 12/12/2013 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Termination of appointment of Felix Alvarez-Garmon as a director (2 pages)
18 July 2013	Termination of appointment of Felix Alvarez-Garmon as a director (2 pages)
30 January 2013	Director's details changed for Felix Alvarez Garmon on 15 October 2012 (3 pages)
30 January 2013	Annual return made up to 19 November 2012. List of shareholders has changed (21 pages)
30 January 2013	Annual return made up to 19 November 2012. List of shareholders has changed (21 pages)
30 January 2013	Director's details changed for Felix Alvarez Garmon on 15 October 2012 (3 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 March 2012	Director's details changed for Morris Barnes Miller on 15 October 2011 (3 pages)
21 March 2012	Director's details changed for Morris Barnes Miller on 15 October 2011 (3 pages)
7 March 2012	Director's details changed for Graham Robert Curtis on 15 October 2011 (3 pages)
7 March 2012	Director's details changed for Felix Alvarez Garmon on 15 October 2011 (3 pages)
7 March 2012	Director's details changed for Graham Robert Curtis on 15 October 2011 (3 pages)
7 March 2012	Director's details changed for William Nigel De Segundo on 15 October 2011 (3 pages)
7 March 2012	Annual return made up to 19 November 2011 with a full list of shareholders (37 pages)
7 March 2012	Annual return made up to 19 November 2011 with a full list of shareholders (37 pages)
7 March 2012	Director's details changed for William Nigel De Segundo on 15 October 2011 (3 pages)
7 March 2012	Director's details changed for Felix Alvarez Garmon on 15 October 2011 (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 March 2011	Appointment of David Alexander Forth as a director (3 pages)
24 March 2011	Appointment of David Alexander Forth as a director (3 pages)
9 March 2011	Termination of appointment of Michael Nicholls as a director (2 pages)
9 March 2011	Annual return made up to 19 November 2010 (22 pages)
9 March 2011	Annual return made up to 19 November 2010 (22 pages)
9 March 2011	Termination of appointment of Percy Howard as a director (2 pages)
9 March 2011	Termination of appointment of Percy Howard as a director (2 pages)
9 March 2011	Termination of appointment of Michael Nicholls as a director (2 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
2 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (27 pages)
2 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (27 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
4 December 2008	Return made up to 19/11/08; no change of members (8 pages)
4 December 2008	Return made up to 19/11/08; no change of members (8 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 November 2007	Return made up to 19/11/07; no change of members (11 pages)
28 November 2007	Return made up to 19/11/07; no change of members (11 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
30 November 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 November 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
24 November 2005	Return made up to 19/11/05; change of members (11 pages)
24 November 2005	Return made up to 19/11/05; change of members (11 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 December 2004	Return made up to 19/11/04; change of members (11 pages)
1 December 2004	Return made up to 19/11/04; change of members (11 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
3 December 2003	Return made up to 19/11/03; full list of members (15 pages)
3 December 2003	Return made up to 19/11/03; full list of members (15 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director resigned (14 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director resigned (14 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
10 December 2001	Return made up to 19/11/01; no change of members 363(288) ‐ Director resigned (9 pages)
10 December 2001	Return made up to 19/11/01; no change of members 363(288) ‐ Director resigned (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
4 December 2000	Return made up to 19/11/00; no change of members 363(288) ‐ Director resigned (8 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (6 pages)
4 December 2000	New director appointed (6 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Return made up to 19/11/00; no change of members 363(288) ‐ Director resigned (8 pages)
8 September 2000	Accounts made up to 31 December 1999 (13 pages)
8 September 2000	Accounts made up to 31 December 1999 (13 pages)
26 November 1999	Return made up to 19/11/99; full list of members (12 pages)
26 November 1999	Return made up to 19/11/99; full list of members (12 pages)
24 November 1999	Accounts made up to 31 December 1998 (13 pages)
24 November 1999	Accounts made up to 31 December 1998 (13 pages)
12 February 1999	Registered office changed on 12/02/99 from: 42 half moon st london W1Y 7RD (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 42 half moon st london W1Y 7RD (1 page)
11 December 1998	Return made up to 19/11/98; change of members (12 pages)
11 December 1998	Return made up to 19/11/98; change of members (12 pages)
15 September 1998	Accounts made up to 31 December 1997 (12 pages)
15 September 1998	Accounts made up to 31 December 1997 (12 pages)
11 December 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Director resigned (12 pages)
11 December 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Director resigned (12 pages)
17 October 1997	Accounts made up to 31 December 1996 (12 pages)
17 October 1997	Accounts made up to 31 December 1996 (12 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
10 December 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director resigned (12 pages)
10 December 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director resigned (12 pages)
12 August 1996	Accounts made up to 31 December 1995 (9 pages)
12 August 1996	Accounts made up to 31 December 1995 (9 pages)
23 November 1995	Return made up to 19/11/95; full list of members (16 pages)
23 November 1995	Return made up to 19/11/95; full list of members (16 pages)
25 September 1995	Accounts made up to 31 December 1994 (9 pages)
25 September 1995	Accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
28 October 1986	Accounts made up to 31 December 1985 (10 pages)
28 October 1986	Accounts made up to 31 December 1985 (10 pages)
9 December 1981	Memorandum and Articles of Association (10 pages)
9 December 1981	Memorandum and Articles of Association (10 pages)
12 May 1910	Incorporation (41 pages)
12 May 1910	Incorporation (41 pages)

Argentine Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London