Argenta Secretariat Limited

Company Name	Argenta Secretariat Limited
Company Status	Active
Company Number	01479228
Category	Private Limited Company
Incorporation Date	14 February 1980(44 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Robert Bird
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(21 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Members Agent
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Guy Bentley Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Names Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Marcus Gary Warner
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Robert Paul Flach
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(38 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Ms Sarah Carol-Ann Burton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Secretary Name	Ms Sarah Carol-Ann Burton
Status	Current
Appointed	06 October 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1993)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Colin David Spence
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(13 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 May 1996)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	6 Hillersdon Avenue Barnes London SW13 0EF

Secretary Name	Mr Christopher Hugh Murphy
Nationality	British
Status	Resigned
Appointed	27 May 1993(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Secretary Name	Mr Christopher John Rupert Fairs
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 26 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr Andrew John Annandale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(21 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Christopher John Rupert Fairs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(21 years, 5 months after company formation)
Appointment Duration	19 years (resigned 26 August 2020)
Role	Compliance Officer And Sec
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr Alan William Tucker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2009(29 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Parsons Heath Colchester Essex CO4 3HX

Director Name	Mr James Anthony Mackay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(35 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr David Monksfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(35 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2021)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr David Peter Reames
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(35 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Contact

Website	argentaplc.com
Telephone	020 78257200
Telephone region	London

Location

Registered Address	5th Floor 70 Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Argenta Private Capital LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

31 December 1981	Delivered on: 19 January 1982 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debrs & other debts uncalled capital. Outstanding

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Andrew John Annandale as a director on 31 December 2022 (1 page)
18 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
31 December 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 July 2021	Termination of appointment of David Monksfield as a director on 30 June 2021 (1 page)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
26 November 2020	Director's details changed for Mr Trevor Robert Bird on 25 November 2020 (2 pages)
26 November 2020	Director's details changed for Mr Andrew John Annandale on 25 November 2020 (2 pages)
25 November 2020	Director's details changed for Mr David Monksfield on 25 November 2020 (2 pages)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 October 2020	Appointment of Ms Sarah Carol-Ann Burton as a director on 6 October 2020 (2 pages)
6 October 2020	Appointment of Ms Sarah Carol-Ann Burton as a secretary on 6 October 2020 (2 pages)
7 September 2020	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020 (1 page)
4 September 2020	Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020 (1 page)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of James Anthony Mackay as a director on 29 March 2019 (1 page)
4 March 2019	Director's details changed for Mr Guy Bentley Hudson on 4 March 2019 (2 pages)
17 January 2019	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 (2 pages)
5 December 2018	Appointment of Mr Robert Paul Flach as a director on 3 December 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 August 2018	Change of details for Argenta Private Capital Limited as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Director's details changed for Mr James Anthony Mackay on 21 April 2018 (2 pages)
23 April 2018	Director's details changed for Mr James Anthony Mackay on 21 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
20 January 2017	Satisfaction of charge 1 in full (1 page)
20 January 2017	Satisfaction of charge 1 in full (1 page)
3 January 2017	Termination of appointment of Alan William Tucker as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Alan William Tucker as a director on 30 December 2016 (1 page)
21 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016 (1 page)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (11 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (11 pages)
1 March 2016	Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page)
1 March 2016	Termination of appointment of David Peter Reames as a director on 24 February 2016 (1 page)
13 October 2015	Appointment of Mr. Guy Bentley Hudson as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. James Anthony Mackay as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. James Anthony Mackay as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. Guy Bentley Hudson as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. David Peter Reames as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. Marcus Gary Warner as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. David Peter Reames as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. David Monksfield as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. Marcus Gary Warner as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr. David Monksfield as a director on 12 October 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (7 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (7 pages)
14 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Director's details changed for Andrew John Annandale on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Andrew John Annandale on 31 May 2011 (2 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
21 November 2009	Appointment of Alan William Tucker as a director (3 pages)
21 November 2009	Appointment of Alan William Tucker as a director (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 April 2008	Return made up to 25/03/08; full list of members (4 pages)
1 April 2008	Return made up to 25/03/08; full list of members (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 March 2007	Return made up to 25/03/07; full list of members (3 pages)
27 March 2007	Return made up to 25/03/07; full list of members (3 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 25/03/05; full list of members (8 pages)
22 April 2005	Return made up to 25/03/05; full list of members (8 pages)
14 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 September 2004	Company name changed soc company secretarial services LIMITED\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed soc company secretarial services LIMITED\certificate issued on 27/09/04 (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 April 2004	Return made up to 25/03/04; full list of members (8 pages)
15 April 2004	Return made up to 25/03/04; full list of members (8 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 June 2003	Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page)
12 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 August 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
12 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 September 2001	Company name changed soc corporate capital services l imited\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed soc corporate capital services l imited\certificate issued on 10/09/01 (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 April 2001	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2001	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Secretary's particulars changed (1 page)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 April 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR (1 page)
7 April 2000	Company name changed soc group LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed soc group LIMITED\certificate issued on 10/04/00 (2 pages)
21 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 February 2000	Company name changed sedgwick corporate capital servi ces LIMITED\certificate issued on 17/02/00 (2 pages)
17 February 2000	Company name changed sedgwick corporate capital servi ces LIMITED\certificate issued on 17/02/00 (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
9 June 1999	Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 April 1999	Return made up to 25/03/99; no change of members (6 pages)
26 April 1999	Return made up to 25/03/99; no change of members (6 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 April 1998	Return made up to 25/03/98; no change of members (6 pages)
22 April 1998	Return made up to 25/03/98; no change of members (6 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 April 1997	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 April 1997	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 June 1996	New director appointed (1 page)
13 June 1996	Director resigned (3 pages)
13 June 1996	Director resigned (3 pages)
13 June 1996	New director appointed (1 page)
23 April 1996	Return made up to 25/03/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
23 April 1996	Return made up to 25/03/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 August 1995	Company name changed names advisory service LIMITED\certificate issued on 31/08/95 (4 pages)
30 August 1995	Company name changed names advisory service LIMITED\certificate issued on 31/08/95 (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
23 April 1995	Return made up to 25/03/95; no change of members (6 pages)
23 April 1995	Return made up to 25/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
23 February 1993	Company name changed\certificate issued on 23/02/93 (2 pages)
23 February 1993	Company name changed\certificate issued on 23/02/93 (2 pages)
19 January 1982	Particulars of mortgage/charge (3 pages)
19 January 1982	Particulars of mortgage/charge (3 pages)
14 February 1980	Incorporation (13 pages)
14 February 1980	Certificate of incorporation (1 page)
14 February 1980	Incorporation (13 pages)
14 February 1980	Certificate of incorporation (1 page)

Argenta Secretariat Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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