Argenta Tax & Corporate Services Limited

Company Name	Argenta Tax & Corporate Services Limited
Company Status	Active
Company Number	02881854
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew John Annandale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(3 months, 1 week after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Stephen John Hopwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(13 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company 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	04 April 2011(17 years, 3 months after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mrs Katharine Louise Tongue
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 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	01 August 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 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	18 November 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 months, 1 week after company formation)
Appointment Duration	13 years (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Director Name	Mr James Robert Simpson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Veronica Road London SW17 8QL

Director Name	Mr Michael Julian Crispin
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1996)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	18 Oakcroft Road London SE13 7ED

Secretary Name	Mr Christopher Hugh Murphy
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Andrew Carter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Court Lodge Cottages Church Lane West Farleigh Kent ME15 0PD

Director Name	Robert Andrew Sherman Oliver
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1999)
Role	Insurance Broker
Correspondence Address	Grantchester House Limerhill Road Wokingham Berkshire RG41 4BU

Director Name	Mr Terence Michael Jordan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 15 March 2021)
Role	Taxation Consultant
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Secretary Name	Mr Christopher John Rupert Fairs
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 3 months 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	Paul Vincent Bowe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2001)
Role	Senior Taxation Executive
Correspondence Address	43 The Drive Amersham Buckinghamshire HP7 9AD

Director Name	Shawn Baggs
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	15 Greenway Berkhamsted Hertfordshire HP4 3JD

Director Name	Mr David Lyn Powell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 October 2018)
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	04 April 2011(17 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 August 2020)
Role	Compliance Officer / Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU

Director Name	Mr David Monksfield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(17 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 June 2021)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	argentaplc.com
Telephone	01480 5050
Telephone region	Huntingdon

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

1 at £1	Argenta Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,595,563
Net Worth	£524,858
Cash	£5,658
Current Liabilities	£131,827

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

29 November 2000	Delivered on: 13 December 2000 Satisfied on: 20 June 2007 Persons entitled: Royal Bank of Scotland PLC (As Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the finance documents (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. Fully Satisfied

29 November 2000

Delivered on: 13 December 2000
Satisfied on: 20 June 2007
Persons entitled: Royal Bank of Scotland PLC (As Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the finance documents (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.
Fully Satisfied

Filing History

28 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
16 December 2023	Full accounts made up to 31 December 2022 (20 pages)
4 January 2023	Termination of appointment of Andrew John Annandale as a director on 31 December 2022 (1 page)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 December 2021 (18 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (18 pages)
1 July 2021	Termination of appointment of David Monksfield as a director on 30 June 2021 (1 page)
31 March 2021	Termination of appointment of Terence Michael Jordan as a director on 15 March 2021 (1 page)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
25 November 2020	Director's details changed for Mr Andrew John Annandale on 25 November 2020 (2 pages)
23 November 2020	Appointment of Ms Sarah Carol-Ann Burton as a secretary on 18 November 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)
4 September 2020	Full accounts made up to 31 December 2019 (17 pages)
3 August 2020	Appointment of Ms Sarah Carol-Ann Burton as a director on 1 August 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 December 2019	Auditor's resignation (2 pages)
4 November 2019	Appointment of Mrs Katharine Louise Tongue as a director on 1 November 2019 (2 pages)
4 June 2019	Full accounts made up to 31 December 2018 (17 pages)
17 January 2019	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of David Lyn Powell as a director on 26 October 2018 (1 page)
29 August 2018	Full accounts made up to 31 December 2017 (17 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
26 October 2017	Director's details changed for Mr David Monksfield on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Monksfield on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Lyn Powell on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Lyn Powell on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Monksfield on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Monksfield on 26 October 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017 (2 pages)
25 September 2017	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017 (2 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
12 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 12 December 2016 (1 page)
12 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 12 December 2016 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 August 2016	Full accounts made up to 31 December 2015 (16 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (10 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (10 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (10 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (10 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 August 2014	Director's details changed for Stephen John Hopwood on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Stephen John Hopwood on 22 August 2014 (2 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (10 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (10 pages)
28 June 2013	Accounts made up to 31 December 2012 (13 pages)
28 June 2013	Accounts made up to 31 December 2012 (13 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
26 October 2012	Director's details changed for Terence Michael Jordan on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Terence Michael Jordan on 26 October 2012 (2 pages)
3 October 2012	Accounts made up to 31 December 2011 (12 pages)
3 October 2012	Accounts made up to 31 December 2011 (12 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (10 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (10 pages)
29 September 2011	Termination of appointment of Shawn Baggs as a director (1 page)
29 September 2011	Termination of appointment of Shawn Baggs as a director (1 page)
22 September 2011	Accounts made up to 31 December 2010 (8 pages)
22 September 2011	Accounts made up to 31 December 2010 (8 pages)
9 June 2011	Appointment of Mr David Monksfield as a director (2 pages)
9 June 2011	Appointment of Mr David Monksfield as a director (2 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)
8 April 2011	Appointment of Mr Marcus Gary Warner as a director (2 pages)
8 April 2011	Appointment of Mr Christopher John Rupert Fairs as a director (2 pages)
8 April 2011	Appointment of Mr Christopher John Rupert Fairs as a director (2 pages)
8 April 2011	Appointment of Mr Marcus Gary Warner as a director (2 pages)
5 April 2011	Appointment of Mr David Lyn Powell as a director (2 pages)
5 April 2011	Appointment of Mr David Lyn Powell as a director (2 pages)
23 March 2011	Change of name notice (1 page)
23 March 2011	Change of name notice (1 page)
23 March 2011	Company name changed argenta taxation consultants LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
23 March 2011	Company name changed argenta taxation consultants LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
16 March 2011	Director's details changed for Stephen John Hopwood on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Stephen John Hopwood on 15 March 2011 (2 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
4 August 2010	Auditor's resignation (2 pages)
4 August 2010	Auditor's resignation (2 pages)
2 July 2010	Accounts made up to 31 December 2009 (8 pages)
2 July 2010	Accounts made up to 31 December 2009 (8 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
18 August 2009	Accounts made up to 31 December 2008 (8 pages)
18 August 2009	Accounts made up to 31 December 2008 (8 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
4 August 2008	Accounts made up to 31 December 2007 (8 pages)
4 August 2008	Accounts made up to 31 December 2007 (8 pages)
9 June 2008	Director appointed shawn baggs (2 pages)
9 June 2008	Director appointed shawn baggs (2 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
21 October 2007	Accounts made up to 31 December 2006 (10 pages)
21 October 2007	Accounts made up to 31 December 2006 (10 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
11 August 2006	Accounts made up to 31 December 2005 (10 pages)
11 August 2006	Accounts made up to 31 December 2005 (10 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
13 October 2005	Accounts made up to 31 December 2004 (10 pages)
13 October 2005	Accounts made up to 31 December 2004 (10 pages)
4 January 2005	Return made up to 17/12/04; full list of members (8 pages)
4 January 2005	Return made up to 17/12/04; 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)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
27 September 2004	Company name changed soc taxation consultants LIMITED .\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed soc taxation consultants LIMITED .\certificate issued on 27/09/04 (2 pages)
7 September 2004	Accounts made up to 31 March 2004 (10 pages)
7 September 2004	Accounts made up to 31 March 2004 (10 pages)
30 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
4 November 2003	Accounts made up to 31 March 2003 (10 pages)
4 November 2003	Accounts made up to 31 March 2003 (10 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)
30 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	Accounts made up to 31 March 2002 (10 pages)
4 August 2002	Accounts made up to 31 March 2002 (10 pages)
31 December 2001	Return made up to 17/12/01; full list of members (7 pages)
31 December 2001	Return made up to 17/12/01; full list of members (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
25 July 2001	Accounts made up to 31 March 2001 (11 pages)
25 July 2001	Accounts made up to 31 March 2001 (11 pages)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Secretary's particulars changed (1 page)
5 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Particulars of mortgage/charge (12 pages)
13 December 2000	Particulars of mortgage/charge (12 pages)
23 August 2000	Accounts made up to 31 March 2000 (11 pages)
23 August 2000	Accounts made up to 31 March 2000 (11 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)
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)
3 March 2000	Company name changed sedgwick taxation consultants li mited\certificate issued on 03/03/00 (2 pages)
3 March 2000	Company name changed sedgwick taxation consultants li mited\certificate issued on 03/03/00 (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
5 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
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 made up to 31 December 1998 (9 pages)
27 April 1999	Accounts made up to 31 December 1998 (9 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
12 January 1999	Return made up to 17/12/98; no change of members (7 pages)
12 January 1999	Return made up to 17/12/98; no change of members (7 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
28 April 1998	Accounts made up to 31 December 1997 (9 pages)
28 April 1998	Accounts made up to 31 December 1997 (9 pages)
12 January 1998	Return made up to 17/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 1998	Return made up to 17/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 1997	Accounts made up to 31 December 1996 (8 pages)
16 April 1997	Accounts made up to 31 December 1996 (8 pages)
12 March 1997	Company name changed sedgwick personal taxation servi ce LIMITED\certificate issued on 12/03/97 (2 pages)
12 March 1997	Company name changed sedgwick personal taxation servi ce LIMITED\certificate issued on 12/03/97 (2 pages)
14 January 1997	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
14 January 1997	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
23 April 1996	Accounts made up to 31 December 1995 (8 pages)
23 April 1996	Accounts made up to 31 December 1995 (8 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
10 January 1996	Return made up to 17/12/95; no change of members (5 pages)
10 January 1996	Return made up to 17/12/95; no change of members (5 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
6 September 1995	Accounts made up to 31 December 1994 (8 pages)
6 September 1995	Accounts made up to 31 December 1994 (8 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
19 April 1994	Memorandum and Articles of Association (16 pages)
19 April 1994	Memorandum and Articles of Association (16 pages)
29 March 1994	Company name changed hackremco (no.894) LIMITED\certificate issued on 29/03/94 (2 pages)
29 March 1994	Company name changed hackremco (no.894) LIMITED\certificate issued on 29/03/94 (2 pages)
17 December 1993	Certificate of incorporation (1 page)
17 December 1993	Certificate of incorporation (1 page)
17 December 1993	Incorporation (21 pages)
17 December 1993	Incorporation (21 pages)