Argent Group Limited

Company Name	Argent Group Limited
Company Status	Active
Company Number	02187385
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(23 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Jonathan Hugo Eccles Thompson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(25 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 May 2015(27 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chairman
Country of Residence	England
Correspondence Address	Wates Group Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(32 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	Joanne Elizabeth Massey
Status	Current
Appointed	12 March 2024(36 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Michael Gwinnell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Almeida Street London N1 1TA

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	34 Bedford Gardens London W8 7EH

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 28 November 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (resigned 24 February 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	28 years, 8 months (resigned 24 February 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Secretary Name	Mr Peter Geoffrey Freeman
Nationality	British
Status	Resigned
Appointed	13 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Lake House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 13 July 1993)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Jane Tambor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 13 July 1993)
Role	Office Manager
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Louis Goodman Elson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 1997)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Gate London W8 5NA

Secretary Name	Ronald Millar
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	John Stephen Sadler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2001)
Role	Non Executive Chairman
Correspondence Address	Riverlea The Warren Mapledurham Caversham Berkshire RG4 7TQ

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(9 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 February 2008)
Role	Non Executive Director
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 May 2003)
Role	Alternative Director
Correspondence Address	10a Daleham Gardens London NW3 5DA

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 November 2012)
Role	Joint Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 November 2012)
Role	Construction Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 November 2011)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 November 2011)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2014)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cottage 21a Hampstead Lane Highgate London N6 4RT

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	07 October 2008(20 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(22 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Adventure Hewshott Lane Liphook Hampshire GU30 7SU

Secretary Name	Mark Lees Young
Status	Resigned
Appointed	21 February 2017(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	David Scudder
Status	Resigned
Appointed	03 December 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Contact

Website	argentllp.co.uk
Telephone	020 77343721
Telephone region	London

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60.5m at £0.1	Britel Property Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,025,000
Gross Profit	£6,870,000
Net Worth	£159,796,000
Cash	£11,961,000
Current Liabilities	£6,145,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

29 March 2010	Delivered on: 6 April 2010 Satisfied on: 22 November 2012 Persons entitled: Credit Suisse Ag as Security Agent for the Finance Parties Classification: Share mortgage Secured details: All monies due or to become due from the company and the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The exisiting shares in miller argent (south wales) limited, any additional shares and any dividends, see image for full details. Fully Satisfied
23 April 1993	Delivered on: 29 April 1993 Satisfied on: 28 July 1993 Persons entitled: Kleinwort Benson Limited Classification: Debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to the principal deed(as defined). 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. See the mortgage charge document for full details. Fully Satisfied
20 June 1991	Delivered on: 10 July 1991 Satisfied on: 26 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 June 1988	Delivered on: 18 July 1993 Satisfied on: 28 July 1993 Persons entitled: Kleinwort Benson Limited. Classification: Mortgage debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein the chargee under or in respect of "the relevant obligations" (as that term is defined in the charge). Particulars: The undertaking and all its property,assets and rights etc (please see form 395 serial no M294 for full details). Fully Satisfied
17 February 1988	Delivered on: 3 March 1993 Satisfied on: 28 July 1993 Persons entitled: Kleinwort Benson Limited Classification: Debenture and guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and rights and assets. Fully Satisfied
27 May 2005	Delivered on: 31 May 2005 Persons entitled: Piccadilly Triangle Developments LLP Classification: Charge of shares Secured details: All monies due or to become due from argent estates limited or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property meaning the shares and any shares issued by way of capitalisation dividends or distributions. See the mortgage charge document for full details. Outstanding

Filing History

20 March 2024	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 (2 pages)
18 March 2024	Group of companies' accounts made up to 30 June 2023 (21 pages)
12 March 2024	Termination of appointment of David Scudder as a secretary on 12 March 2024 (1 page)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
13 January 2023	Group of companies' accounts made up to 30 June 2022 (23 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
4 January 2022	Group of companies' accounts made up to 30 June 2021 (25 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
9 January 2021	Group of companies' accounts made up to 30 June 2020 (23 pages)
28 September 2020	Director's details changed for Mr Christopher Mark Taylor on 28 September 2020 (2 pages)
3 September 2020	Statement of capital on 3 September 2020 GBP 6,045,299.6 (5 pages)
3 September 2020	Resolutions RES14 ‐ Share premium reduced 21/01/2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Michael Bernard Lightbound as a director on 17 March 2020 (2 pages)
28 February 2020	Termination of appointment of Michael Ian Freeman as a director on 24 February 2020 (1 page)
28 February 2020	Termination of appointment of Peter Geoffrey Freeman as a director on 24 February 2020 (1 page)
30 January 2020	Statement by Directors (3 pages)
30 January 2020	Solvency Statement dated 21/01/20 (3 pages)
30 January 2020	Resolutions RES13 ‐ The share premium account of the company reduced 21/01/2020 (1 page)
11 December 2019	Group of companies' accounts made up to 30 June 2019 (22 pages)
3 December 2019	Appointment of David Scudder as a secretary on 3 December 2019 (2 pages)
3 December 2019	Termination of appointment of Mark Lees Young as a secretary on 3 December 2019 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (23 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
20 February 2018	Director's details changed for Mr Michael Ian Freeman on 19 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 (2 pages)
15 February 2018	Group of companies' accounts made up to 30 June 2017 (21 pages)
28 July 2017	Statement by Directors (3 pages)
28 July 2017	Statement by Directors (3 pages)
10 July 2017	Statement of capital on 10 July 2017 GBP 6,045,299.6 (5 pages)
10 July 2017	Solvency Statement dated 27/06/17 (3 pages)
10 July 2017	Resolutions RES13 ‐ Reduce share premuim account 29/06/2017 (1 page)
10 July 2017	Resolutions RES13 ‐ Reduce share premuim account 29/06/2017 (1 page)
10 July 2017	Statement of capital on 10 July 2017 GBP 6,045,299.6 (5 pages)
10 July 2017	Solvency Statement dated 27/06/17 (3 pages)
28 June 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
28 June 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
6 June 2017	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017 (1 page)
6 June 2017	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017 (1 page)
5 June 2017	Appointment of Mark Lees Young as a secretary on 21 February 2017 (2 pages)
5 June 2017	Appointment of Mark Lees Young as a secretary on 21 February 2017 (2 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6,045,299.6 (7 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6,045,299.6 (7 pages)
25 April 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
25 April 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
8 July 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
8 July 2015	Re-registration from a public company to a private limited company (1 page)
8 July 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
8 July 2015	Re-registration of Memorandum and Articles (50 pages)
8 July 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 July 2015	Statement of company's objects (2 pages)
8 July 2015	Statement of company's objects (2 pages)
8 July 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6,045,299.6 (7 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6,045,299.6 (7 pages)
22 May 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
10 February 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
10 February 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
23 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6,045,299.6 (6 pages)
23 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6,045,299.6 (6 pages)
11 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
11 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
21 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (13 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (13 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
1 March 2012	Termination of appointment of Robert Webb as a director (1 page)
1 March 2012	Termination of appointment of Robert Webb as a director (1 page)
10 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
10 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
10 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
10 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (16 pages)
8 July 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (16 pages)
8 July 2011	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
8 July 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
8 July 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
8 July 2011	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
7 July 2011	Director's details changed for Mr Peter Geoffrey Freeman on 11 November 2009 (2 pages)
7 July 2011	Director's details changed for Mr Peter Geoffrey Freeman on 11 November 2009 (2 pages)
7 July 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
7 July 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
14 April 2011	Appointment of Christopher Mark Taylor as a director (2 pages)
14 April 2011	Appointment of Christopher Mark Taylor as a director (2 pages)
13 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
13 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
28 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
28 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
16 August 2010	Director's details changed for Mr David John Gratiaen Partridge on 20 September 2006 (1 page)
16 August 2010	Director's details changed for Mr David John Gratiaen Partridge on 20 September 2006 (1 page)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (11 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (11 pages)
5 July 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
5 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
5 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
19 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
7 August 2009	Return made up to 13/06/09; full list of members (12 pages)
7 August 2009	Return made up to 13/06/09; full list of members (12 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
13 April 2009	Director appointed robert stopford webb (2 pages)
13 April 2009	Director appointed robert stopford webb (2 pages)
8 October 2008	Secretary appointed mrs anita joanne sadler (1 page)
8 October 2008	Secretary appointed mrs anita joanne sadler (1 page)
24 September 2008	Director's change of particulars / stephen tillman / 08/08/2008 (2 pages)
24 September 2008	Director's change of particulars / stephen tillman / 08/08/2008 (2 pages)
16 June 2008	Appointment terminated director alastair ross goobey (1 page)
16 June 2008	Appointment terminated director alastair ross goobey (1 page)
16 June 2008	Return made up to 13/06/08; full list of members (7 pages)
16 June 2008	Return made up to 13/06/08; full list of members (7 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 April 2008	Director appointed alasdair david evans (8 pages)
24 April 2008	Director appointed alasdair david evans (8 pages)
17 April 2008	Appointment terminated director rupert clarke (1 page)
17 April 2008	Appointment terminated director rupert clarke (1 page)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
26 June 2007	Return made up to 13/06/07; full list of members (4 pages)
26 June 2007	Return made up to 13/06/07; full list of members (4 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
15 June 2006	Return made up to 13/06/06; full list of members (4 pages)
15 June 2006	Return made up to 13/06/06; full list of members (4 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 13/06/05; full list of members (4 pages)
6 July 2005	Return made up to 13/06/05; full list of members (4 pages)
31 May 2005	Particulars of mortgage/charge (5 pages)
31 May 2005	Particulars of mortgage/charge (5 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
23 June 2004	Return made up to 13/06/04; full list of members (11 pages)
23 June 2004	Return made up to 13/06/04; full list of members (11 pages)
17 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (11 pages)
12 July 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (11 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
2 August 2001	Return made up to 13/06/01; full list of members (9 pages)
2 August 2001	Return made up to 13/06/01; full list of members (9 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
13 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
13 August 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
13 August 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
30 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
30 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (26 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (26 pages)
25 June 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (21 pages)
25 June 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (21 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1998	Memorandum and Articles of Association (77 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1998	Memorandum and Articles of Association (77 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
23 January 1998	New director appointed (3 pages)
23 January 1998	New secretary appointed;new director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New secretary appointed;new director appointed (3 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	Director resigned (1 page)
9 October 1997	Ad 18/09/97--------- Â£ si [email protected]=2829 Â£ ic 6042470/6045299 (2 pages)
9 October 1997	Ad 18/09/97--------- Â£ si [email protected]=2829 Â£ ic 6042470/6045299 (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
15 August 1997	New director appointed (4 pages)
15 August 1997	New director appointed (4 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
10 July 1997	Return made up to 13/06/97; bulk list available separately (17 pages)
10 July 1997	Return made up to 13/06/97; bulk list available separately (17 pages)
15 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
3 November 1996	Ad 21/10/96--------- premium Â£ si [email protected]=2075 Â£ ic 6040394/6042469 (2 pages)
3 November 1996	Ad 21/10/96--------- premium Â£ si [email protected]=2075 Â£ ic 6040394/6042469 (2 pages)
9 July 1996	Return made up to 13/05/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
9 July 1996	Return made up to 13/05/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
8 July 1996	Full group accounts made up to 31 December 1995 (30 pages)
8 July 1996	Full group accounts made up to 31 December 1995 (30 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 March 1996	Auditor's resignation (1 page)
28 March 1996	Auditor's resignation (1 page)
19 January 1996	Ad 08/01/96--------- Â£ si [email protected]=2000 Â£ ic 6038394/6040394 (2 pages)
19 January 1996	Ad 08/01/96--------- Â£ si [email protected]=2000 Â£ ic 6038394/6040394 (2 pages)
9 January 1996	Ad 04/12/95--------- Â£ si [email protected]=548900 Â£ ic 5489494/6038394 (3 pages)
9 January 1996	Ad 04/12/95--------- Â£ si [email protected]=548900 Â£ ic 5489494/6038394 (3 pages)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
17 July 1995	Return made up to 13/06/95; full list of members (28 pages)
17 July 1995	Return made up to 13/06/95; full list of members (28 pages)
25 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
25 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (677 pages)
13 June 1994	S-div 08/06/94 (1 page)
13 June 1994	S-div 08/06/94 (1 page)
13 June 1994	Nc inc already adjusted 25/05/94 (1 page)
13 June 1994	Nc inc already adjusted 25/05/94 (1 page)
6 June 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
6 June 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
25 May 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 May 1994	Â£ ic 4343158/4332632 11/04/94 Â£ sr [email protected]=10526 (1 page)
25 May 1994	Memorandum and Articles of Association (62 pages)
25 May 1994	Memorandum and Articles of Association (62 pages)
25 May 1994	Nc inc already adjusted 11/04/94 (1 page)
25 May 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 May 1994	Â£ ic 4343158/4332632 11/04/94 Â£ sr [email protected]=10526 (1 page)
25 May 1994	Nc inc already adjusted 11/04/94 (1 page)
22 April 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1994	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1994	Statement of rights variation attached to shares (1 page)
20 April 1994	Statement of rights variation attached to shares (1 page)
30 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 March 1994	Â£ nc 1813159/4453159 11/03/94 (1 page)
30 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1994	Â£ nc 1813159/4453159 11/03/94 (1 page)
24 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1991	Nc inc already adjusted 02/07/91 (1 page)
24 July 1991	Nc inc already adjusted 02/07/91 (1 page)
1 August 1990	Â£ nc 1063159/1313159 24/07/90 (1 page)
1 August 1990	Â£ nc 1063159/1313159 24/07/90 (1 page)
1 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
1 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
29 May 1990	Memorandum and Articles of Association (6 pages)
29 May 1990	Memorandum and Articles of Association (6 pages)
14 May 1990	Â£ nc 1010000/1063159 27/04/90 (1 page)
14 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1990	Â£ nc 1010000/1063159 27/04/90 (1 page)
14 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 June 1988	Company name changed\certificate issued on 15/06/88 (2 pages)
15 June 1988	Company name changed\certificate issued on 15/06/88 (2 pages)
8 April 1988	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
8 April 1988	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
4 March 1988	Memorandum and Articles of Association (59 pages)
4 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1988	Memorandum and Articles of Association (59 pages)
25 February 1988	Â£ nc 50000/1010000 (1 page)
25 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 February 1988	Â£ nc 50000/1010000 (1 page)
12 February 1988	Application to commence business (2 pages)
12 February 1988	Application to commence business (2 pages)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1988	Memorandum and Articles of Association (7 pages)
3 February 1988	Memorandum and Articles of Association (7 pages)
10 December 1987	Memorandum and Articles of Association (7 pages)
10 December 1987	Memorandum and Articles of Association (7 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1987	Incorporation (14 pages)
3 November 1987	Incorporation (14 pages)

Argent Group Limited

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