Argent Personal Finance Managers Limited

Company Name	Argent Personal Finance Managers Limited
Company Status	Dissolved
Company Number	01293644
Category	Private Limited Company
Incorporation Date	10 January 1977(46 years, 11 months ago)
Dissolution Date	17 January 2017 (6 years, 10 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Simon Geoffrey Peter Callaghan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(19 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 17 January 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	60 Busbridge Lane Godalming Surrey GU7 1QQ

Director Name	Mr John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(37 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Peter Edward Andrews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(14 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 February 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Pickwick Gardens Camberley Surrey GU15 1DU

Director Name	Mr Barry Peter Martin
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1996)
Role	Insurance Broker
Correspondence Address	28 Calshot Way Frimley Camberley Surrey GU16 5FA

Secretary Name	Mrs Lorraine Mahala Andrews
Nationality	British
Status	Resigned
Appointed	17 June 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	7 Robin Hill Drive Camberley Surrey GU15 1EG

Secretary Name	Bernard Leslie Butts
Nationality	British
Status	Resigned
Appointed	12 September 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	484 High Street Hartley Wintney Basingstoke Hampshire RG27 8NS

Secretary Name	Mr Stephen Edward Hollis
Nationality	British
Status	Resigned
Appointed	01 March 1996(19 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange 50 Smallfield Road Horley Surrey RH6 9AT

Director Name	Mr Timothy Peter Willis Dowlen
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hollybank House Hook Heath Avenue Woking Surrey GU22 0HN

Director Name	Mr Stephen Edward Hollis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 20 September 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Grange 50 Smallfield Road Horley Surrey RH6 9AT

Director Name	Nigel Charles Newlyn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(24 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 20 September 2012)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	15 Chandos Road Pinner Middlesex HA5 1PR

Director Name	Mr Timothy Peter Willis Dowlen
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hollybank House Hook Heath Avenue Woking Surrey GU22 0HN

Director Name	Andrew Alan Cousins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(26 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 September 2012)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	138 Borden Lane Borden Sittingbourne Kent ME9 8HR

Director Name	Andrew Philip Rzysko
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(29 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2012)
Role	IFA
Country of Residence	England
Correspondence Address	3 Carlile Gardens Twyford Berkshire RG10 9BU

Director Name	Mr Neil Sandy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(35 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dixon House 72-75 Fenchurch Street London EC3M 4BR

Director Name	Mr Paul Nigel Szkiler
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(35 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixon House 72-75 Fenchurch Street London EC3M 4BR

Secretary Name	Neil Sandy
Nationality	British
Status	Resigned
Appointed	20 September 2012(35 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Dixon House 72-75 Fenchurch Street London EC3M 4BR

Director Name	Mr Paul Roland Trueman
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(37 years, 9 months after company formation)
Appointment Duration	6 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Jeanne Boyle
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(37 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 April 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Angus Branfield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(37 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threegates Farm Arrewig Lane Chesham Bucks HP5 2UA

Director Name	Mark Ian Kenner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(37 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Angus Stephen Branfield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(37 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threegates Farm Arrewig Lane Chesham Bucks HP5 2UA

Director Name	Eric William Welsby
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(37 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	www.argent.co.uk
Telephone	020 74887110
Telephone region	London

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

356k at £1	Argent Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,551,104
Gross Profit	£1,328,570
Net Worth	£438,670
Cash	£27,720
Current Liabilities	£228,400

Accounts

Latest Accounts	30 April 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

30 March 2001	Delivered on: 10 April 2001 Satisfied on: 25 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 March 2001

Delivered on: 10 April 2001
Satisfied on: 25 July 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
12 October 2016	Application to strike the company off the register (3 pages)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 356,000 (3 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 356,000 (3 pages)
22 September 2015	Full accounts made up to 30 April 2015 (19 pages)
22 September 2015	Full accounts made up to 30 April 2015 (19 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 356,000 (3 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 356,000 (3 pages)
15 May 2015	Company name changed eq wealth LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
15 May 2015	Company name changed eq wealth LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
29 April 2015	Change of name notice (2 pages)
29 April 2015	Change of name notice (2 pages)
16 April 2015	Termination of appointment of Jeanne Boyle as a director on 2 April 2015 (1 page)
16 April 2015	Termination of appointment of Jeanne Boyle as a director on 2 April 2015 (1 page)
16 April 2015	Termination of appointment of Jeanne Boyle as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Angus Branfield as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Eric William Welsby as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Paul Roland Trueman as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Mark Ian Kenner as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Eric William Welsby as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Mark Ian Kenner as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Mark Ian Kenner as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Paul Roland Trueman as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Paul Roland Trueman as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Angus Branfield as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Eric William Welsby as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Angus Branfield as a director on 2 April 2015 (1 page)
20 January 2015	Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
20 January 2015	Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
2 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 31/10/2014 (2 pages)
2 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 356,000 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 356,000 (4 pages)
8 December 2014	Appointment of Eric William Welsby as a director on 3 November 2014 (3 pages)
8 December 2014	Appointment of Eric William Welsby as a director on 3 November 2014 (3 pages)
8 December 2014	Appointment of Eric William Welsby as a director on 3 November 2014 (3 pages)
2 December 2014	Registered office address changed from 1St Floor Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 1St Floor Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 1St Floor Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014 (1 page)
28 November 2014	Auditor's resignation (1 page)
28 November 2014	Auditor's resignation (1 page)
26 November 2014	Appointment of Mark Ian Kenner as a director on 23 October 2014 (3 pages)
26 November 2014	Appointment of Mr John Dudley Spiers as a director on 30 September 2014 (3 pages)
26 November 2014	Appointment of Mark Ian Kenner as a director on 23 October 2014 (3 pages)
26 November 2014	Appointment of Mr Paul Roland Trueman as a director on 30 September 2014 (3 pages)
26 November 2014	Appointment of Jeannie Boyle as a director on 23 October 2014 (3 pages)
26 November 2014	Appointment of Mr John Dudley Spiers as a director on 30 September 2014 (3 pages)
26 November 2014	Appointment of Mr Angus Branfield as a director on 23 October 2014 (3 pages)
26 November 2014	Appointment of Jeannie Boyle as a director on 23 October 2014 (3 pages)
26 November 2014	Appointment of Mr Paul Roland Trueman as a director on 30 September 2014 (3 pages)
26 November 2014	Appointment of Mr Angus Branfield as a director on 23 October 2014 (3 pages)
13 November 2014	Resolutions RES13 ‐ Company business 23/10/2014 (1 page)
7 November 2014	Termination of appointment of Neil Sandy as a secretary on 30 September 2014 (2 pages)
7 November 2014	Termination of appointment of Neil Sandy as a director on 30 September 2014 (2 pages)
7 November 2014	Termination of appointment of Paul Nigel Szkiler as a director on 30 September 2014 (2 pages)
7 November 2014	Termination of appointment of Neil Sandy as a director on 30 September 2014 (2 pages)
7 November 2014	Termination of appointment of Neil Sandy as a secretary on 30 September 2014 (2 pages)
7 November 2014	Termination of appointment of Paul Nigel Szkiler as a director on 30 September 2014 (2 pages)
15 October 2014	Full accounts made up to 30 June 2014 (21 pages)
15 October 2014	Full accounts made up to 30 June 2014 (21 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Company name changed argent personal finance managers LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
14 October 2014	Company name changed argent personal finance managers LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 6,000 (5 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 6,000 (5 pages)
11 November 2013	Full accounts made up to 30 June 2013 (19 pages)
11 November 2013	Full accounts made up to 30 June 2013 (19 pages)
1 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
14 November 2012	Termination of appointment of Nigel Newlyn as a director (2 pages)
14 November 2012	Termination of appointment of Nigel Newlyn as a director (2 pages)
14 November 2012	Termination of appointment of Stephen Hollis as a secretary (2 pages)
14 November 2012	Appointment of Neil Sandy as a director (3 pages)
14 November 2012	Appointment of Neil Sandy as a secretary (3 pages)
14 November 2012	Appointment of Mr Paul Nigel Szkiler as a director (3 pages)
14 November 2012	Appointment of Neil Sandy as a director (3 pages)
14 November 2012	Appointment of Neil Sandy as a secretary (3 pages)
14 November 2012	Appointment of Mr Paul Nigel Szkiler as a director (3 pages)
14 November 2012	Termination of appointment of Andrew Cousins as a director (2 pages)
14 November 2012	Termination of appointment of Stephen Hollis as a director (2 pages)
14 November 2012	Termination of appointment of Andrew Rzysko as a director (2 pages)
14 November 2012	Termination of appointment of Stephen Hollis as a director (2 pages)
14 November 2012	Termination of appointment of Andrew Cousins as a director (2 pages)
14 November 2012	Termination of appointment of Andrew Rzysko as a director (2 pages)
14 November 2012	Termination of appointment of Stephen Hollis as a secretary (2 pages)
16 October 2012	Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 October 2012 (2 pages)
20 September 2012	Full accounts made up to 30 June 2012 (19 pages)
20 September 2012	Full accounts made up to 30 June 2012 (19 pages)
12 September 2012	Previous accounting period shortened from 30 November 2012 to 30 June 2012 (3 pages)
12 September 2012	Previous accounting period shortened from 30 November 2012 to 30 June 2012 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
29 February 2012	Full accounts made up to 30 November 2011 (18 pages)
29 February 2012	Full accounts made up to 30 November 2011 (18 pages)
6 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
4 April 2011	Full accounts made up to 30 November 2010 (18 pages)
4 April 2011	Full accounts made up to 30 November 2010 (18 pages)
6 October 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD on 6 October 2010 (1 page)
30 June 2010	Director's details changed for Andrew Philip Rzysko on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Edward Hollis on 17 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Andrew Philip Rzysko on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Nigel Charles Newlyn on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Nigel Charles Newlyn on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Edward Hollis on 17 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (20 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (20 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 March 2010	Statement of company's objects (2 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 March 2010	Statement of company's objects (2 pages)
25 June 2009	Return made up to 17/06/09; full list of members (4 pages)
25 June 2009	Return made up to 17/06/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 30 November 2008 (21 pages)
23 March 2009	Full accounts made up to 30 November 2008 (21 pages)
24 June 2008	Return made up to 17/06/08; full list of members (4 pages)
24 June 2008	Return made up to 17/06/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 30 November 2007 (26 pages)
12 June 2008	Full accounts made up to 30 November 2007 (26 pages)
18 June 2007	Return made up to 17/06/07; full list of members (6 pages)
18 June 2007	Return made up to 17/06/07; full list of members (6 pages)
2 June 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
2 June 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (22 pages)
10 May 2007	Full accounts made up to 31 December 2006 (22 pages)
2 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
4 July 2006	Return made up to 17/06/06; full list of members (5 pages)
4 July 2006	Return made up to 17/06/06; full list of members (5 pages)
24 May 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
24 May 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
19 July 2005	Return made up to 17/06/05; full list of members (12 pages)
19 July 2005	Return made up to 17/06/05; full list of members (12 pages)
5 May 2005	Group of companies' accounts made up to 30 November 2004 (24 pages)
5 May 2005	Group of companies' accounts made up to 30 November 2004 (24 pages)
3 December 2004	Registered office changed on 03/12/04 from: 8-9 lovat lane london EC3R 8DW (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 8-9 lovat lane london EC3R 8DW (1 page)
24 June 2004	Return made up to 17/06/04; full list of members (12 pages)
24 June 2004	Return made up to 17/06/04; full list of members (12 pages)
4 May 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
4 May 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
26 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
26 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
16 June 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
16 June 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
2 October 2002	Company name changed argent broking group LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed argent broking group LIMITED\certificate issued on 02/10/02 (2 pages)
15 July 2002	Return made up to 17/06/02; full list of members (12 pages)
15 July 2002	Return made up to 17/06/02; full list of members (12 pages)
5 June 2002	Full accounts made up to 30 November 2001 (20 pages)
5 June 2002	Full accounts made up to 30 November 2001 (20 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
16 August 2001	Full accounts made up to 30 November 2000 (17 pages)
16 August 2001	Full accounts made up to 30 November 2000 (17 pages)
18 July 2001	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (12 pages)
18 July 2001	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (12 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
10 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 8/9 lovat lane london EC3R 8DW (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 8/9 lovat lane london EC3R 8DW (1 page)
5 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2000	Full accounts made up to 30 November 1999 (18 pages)
23 May 2000	Full accounts made up to 30 November 1999 (18 pages)
28 July 1999	Full accounts made up to 30 November 1998 (16 pages)
28 July 1999	Full accounts made up to 30 November 1998 (16 pages)
8 July 1999	Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (6 pages)
8 July 1999	Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (6 pages)
28 September 1998	Return made up to 17/06/98; full list of members (6 pages)
28 September 1998	Return made up to 17/06/98; full list of members (6 pages)
24 March 1998	Full group accounts made up to 30 November 1997 (18 pages)
24 March 1998	Full group accounts made up to 30 November 1997 (18 pages)
24 March 1998	Full accounts made up to 30 November 1997 (17 pages)
24 March 1998	Full accounts made up to 30 November 1997 (17 pages)
16 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
16 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/97 (6 pages)
30 April 1997	Full group accounts made up to 30 November 1996 (19 pages)
30 April 1997	Full accounts made up to 30 November 1996 (17 pages)
30 April 1997	Full accounts made up to 30 November 1996 (17 pages)
30 April 1997	Full group accounts made up to 30 November 1996 (19 pages)
27 September 1996	Accounting reference date extended from 30/09/96 to 30/11/96 (1 page)
27 September 1996	Accounting reference date extended from 30/09/96 to 30/11/96 (1 page)
9 August 1996	Return made up to 17/06/96; no change of members (4 pages)
9 August 1996	Return made up to 17/06/96; no change of members (4 pages)
14 July 1996	Ad 31/05/96--------- £ si 3000@1 (2 pages)
14 July 1996	Statement of affairs (2 pages)
14 July 1996	Statement of affairs (27 pages)
14 July 1996	Statement of affairs (2 pages)
14 July 1996	Ad 31/05/96--------- Â£ si 3000@1 (2 pages)
14 July 1996	Statement of affairs (27 pages)
4 July 1996	Ad 31/05/96--------- Â£ si 3000@1=3000 Â£ ic 3000/6000 (2 pages)
4 July 1996	Ad 31/05/96--------- £ si 3000@1=3000 £ ic 3000/6000 (2 pages)
12 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1996	£ nc 3000/10000 31/05/96 (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	Â£ nc 3000/10000 31/05/96 (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (1 page)
11 June 1996	Company name changed argent insurance brokers LIMITED\certificate issued on 12/06/96 (2 pages)
11 June 1996	Company name changed argent insurance brokers LIMITED\certificate issued on 12/06/96 (2 pages)
8 March 1996	New secretary appointed (1 page)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	New secretary appointed (1 page)
8 March 1996	Secretary resigned (2 pages)
10 January 1996	Full accounts made up to 30 September 1995 (15 pages)
10 January 1996	Full accounts made up to 30 September 1995 (15 pages)
12 July 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 July 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 December 1994	Full accounts made up to 30 September 1994 (15 pages)
21 December 1994	Full accounts made up to 30 September 1994 (15 pages)
23 September 1994	New secretary appointed (2 pages)
23 September 1994	New secretary appointed (2 pages)
20 June 1994	Return made up to 17/06/94; full list of members (5 pages)
20 June 1994	Return made up to 17/06/94; full list of members (5 pages)
19 February 1994	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/94 (3 pages)
19 February 1994	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/94 (3 pages)
23 December 1993	Full accounts made up to 30 September 1993 (15 pages)
23 December 1993	Full accounts made up to 30 September 1993 (15 pages)
28 June 1993	Return made up to 17/06/93; full list of members (5 pages)
28 June 1993	Return made up to 17/06/93; full list of members (5 pages)
11 May 1993	Full accounts made up to 30 September 1992 (12 pages)
11 May 1993	Full accounts made up to 30 September 1992 (12 pages)
30 September 1992	Accounting reference date shortened from 10/01 to 30/09 (1 page)
30 September 1992	Accounting reference date shortened from 10/01 to 30/09 (1 page)
16 July 1992	Full accounts made up to 10 January 1992 (10 pages)
16 July 1992	Full accounts made up to 10 January 1992 (10 pages)
5 July 1992	Return made up to 17/06/92; no change of members (4 pages)
5 July 1992	Return made up to 17/06/92; no change of members (4 pages)
13 August 1991	Accounts for a small company made up to 10 January 1991 (5 pages)
13 August 1991	Accounts for a small company made up to 10 January 1991 (5 pages)
24 July 1991	Return made up to 17/06/91; no change of members (6 pages)
24 July 1991	Return made up to 17/06/91; no change of members (6 pages)
20 August 1990	Accounts for a small company made up to 10 January 1990 (5 pages)
20 August 1990	Accounts for a small company made up to 10 January 1990 (5 pages)
24 July 1990	Return made up to 06/07/90; full list of members (4 pages)
24 July 1990	Return made up to 06/07/90; full list of members (4 pages)
8 August 1989	Accounts for a small company made up to 10 January 1989 (4 pages)
8 August 1989	Return made up to 09/08/89; full list of members (4 pages)
8 August 1989	Return made up to 09/08/89; full list of members (4 pages)
8 August 1989	Accounts for a small company made up to 10 January 1989 (4 pages)
2 March 1989	Director resigned (2 pages)
2 March 1989	Director resigned (2 pages)
20 December 1988	Director resigned (2 pages)
20 December 1988	Director resigned (2 pages)
28 September 1988	Return made up to 28/07/88; full list of members (4 pages)
28 September 1988	Full accounts made up to 10 January 1988 (4 pages)
28 September 1988	Full accounts made up to 10 January 1988 (4 pages)
28 September 1988	Return made up to 28/07/88; full list of members (4 pages)
27 August 1987	Return made up to 24/07/87; full list of members (4 pages)
27 August 1987	Registered office changed on 27/08/87 from: camberley house camberley surrey SU15 3SZ (1 page)
27 August 1987	Full accounts made up to 10 January 1987 (4 pages)
27 August 1987	Full accounts made up to 10 January 1987 (4 pages)
27 August 1987	Registered office changed on 27/08/87 from: camberley house camberley surrey SU15 3SZ (1 page)
27 August 1987	Return made up to 24/07/87; full list of members (4 pages)
12 February 1987	Director resigned (2 pages)
12 February 1987	Director resigned (2 pages)
5 August 1986	Full accounts made up to 10 January 1986 (4 pages)
5 August 1986	Full accounts made up to 10 January 1986 (4 pages)
5 August 1986	Return made up to 14/07/86; full list of members (5 pages)
5 August 1986	Return made up to 14/07/86; full list of members (5 pages)
22 July 1982	Memorandum and Articles of Association (10 pages)
22 July 1982	Memorandum and Articles of Association (10 pages)
10 January 1977	Certificate of incorporation (1 page)
10 January 1977	Incorporation (12 pages)
10 January 1977	Incorporation (12 pages)
10 January 1977	Certificate of incorporation (1 page)