Argent (King's Cross) Limited

Company Name	Argent (King's Cross) Limited
Company Status	Active
Company Number	03965242
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years, 1 month ago)
Previous Name	Argent St George Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Hugo Eccles Thompson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(12 years, 9 months after company formation)
Appointment Duration	11 years, 4 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(15 years, 1 month after company formation)
Appointment Duration	9 years
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(19 years, 11 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

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 May 2023(23 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Secretary Name	Joanne Elizabeth Massey
Status	Current
Appointed	12 March 2024(23 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Gregory John Fry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 301 Richmond Road Twickenham Middlesex TW1 2NP

Secretary Name	Stuart Richard Luck
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Finance Director
Correspondence Address	4 College Drive Thames Ditton Surrey KT7 0LB

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 year, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 years, 12 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

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Robert Stopford Webb
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2012)
Role	Qc And Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lonsdale Square London N1 1EW

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Oakhanger Farm Oakhanger Road Oakhanger Hampshire GU35 9JA

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Richard Anthony James Meier
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	James Anthony Robert Heather
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Nicholas Edward Vellacott Jenkins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2018)
Role	Fund Manager (Real Estate)
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 2023)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	Mark Lees Young
Status	Resigned
Appointed	21 February 2017(16 years, 11 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(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	argentgroup.plc.uk
Telephone	020 36640200
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

100 at £1	Argent King's Cross Gp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,772,894
Gross Profit	£3,951,298
Net Worth	£934,787
Cash	£2,540,906
Current Liabilities	£11,775,323

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	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

20 March 2024	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 (2 pages)
12 March 2024	Termination of appointment of David Scudder as a secretary on 12 March 2024 (1 page)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
15 August 2023	Full accounts made up to 31 December 2022 (17 pages)
15 May 2023	Appointment of Kirsty Ann-Marie Wilman as a director on 8 May 2023 (2 pages)
15 May 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 May 2023 (1 page)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (17 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (17 pages)
23 March 2021	Second filing of Confirmation Statement dated 13 December 2020 (3 pages)
22 March 2021	Notification of Argent King's Cross Gp Llp as a person with significant control on 24 February 2020 (2 pages)
22 March 2021	Cessation of Akxgp Limited as a person with significant control on 24 February 2020 (1 page)
15 February 2021	Full accounts made up to 31 December 2019 (35 pages)
15 February 2021	Full accounts made up to 31 December 2019 (18 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21 (4 pages)
14 December 2020	Confirmation statement made on 13 December 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 Andre Gibbs as a director on 24 February 2020 (1 page)
28 February 2020	Termination of appointment of Robert Michael Evans as a director on 24 February 2020 (1 page)
28 February 2020	Termination of appointment of David John Gratiaen Partridge as a director on 24 February 2020 (1 page)
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)
14 February 2020	Change of details for Argent King's Cross Gp Limited as a person with significant control on 14 February 2020 (2 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 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)
15 August 2019	Full accounts made up to 31 December 2018 (32 pages)
11 March 2019	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
26 October 2018	Full accounts made up to 31 December 2017 (16 pages)
4 May 2018	Termination of appointment of Nicholas Edward Vellacott Jenkins as a director on 4 May 2018 (1 page)
20 February 2018	Director's details changed for Nicholas Edward Vellacott Jenkins on 31 January 2018 (2 pages)
20 February 2018	Director's details changed for Mr Michael Ian Freeman on 19 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 October 2017	Full accounts made up to 31 December 2016 (14 pages)
12 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017 (1 page)
2 June 2017	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017 (1 page)
2 June 2017	Appointment of Mark Lees Young as a secretary on 21 February 2017 (2 pages)
2 June 2017	Appointment of Mark Lees Young as a secretary on 21 February 2017 (2 pages)
3 April 2017	Director's details changed for Mr Robert Michael Evans on 30 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Robert Michael Evans on 30 March 2017 (2 pages)
27 January 2017	Director's details changed for Mr Andre Gibbs on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Andre Gibbs on 27 January 2017 (2 pages)
26 January 2017	Appointment of Nicholas Edward Vellacott Jenkins as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Nicholas Edward Vellacott Jenkins as a director on 1 January 2017 (2 pages)
24 January 2017	Termination of appointment of David Leonard Grose as a director on 1 January 2017 (1 page)
24 January 2017	Appointment of Christopher Raymond Andrew Darroch as a director on 1 January 2017 (2 pages)
24 January 2017	Termination of appointment of David Leonard Grose as a director on 1 January 2017 (1 page)
24 January 2017	Termination of appointment of Christopher Mark Taylor as a director on 1 January 2017 (1 page)
24 January 2017	Appointment of Christopher Raymond Andrew Darroch as a director on 1 January 2017 (2 pages)
24 January 2017	Termination of appointment of Christopher Mark Taylor as a director on 1 January 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 (2 pages)
20 December 2016	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 (2 pages)
8 December 2016	Full accounts made up to 31 December 2015 (14 pages)
8 December 2016	Full accounts made up to 31 December 2015 (14 pages)
3 May 2016	Full accounts made up to 31 December 2014 (26 pages)
3 May 2016	Full accounts made up to 31 December 2014 (26 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (10 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (10 pages)
8 January 2016	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Director's details changed for Mr Andre Gibbs on 28 August 2015 (2 pages)
2 September 2015	Director's details changed for Mr Andre Gibbs on 28 August 2015 (2 pages)
6 July 2015	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 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)
22 May 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
15 April 2015	Termination of appointment of James Anthony Robert Heather as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Richard Anthony James Meier as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Richard Anthony James Meier as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of James Anthony Robert Heather as a director on 31 March 2015 (1 page)
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)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (11 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (11 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (11 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 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 Richard Anthony James Meier as a director (2 pages)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
24 January 2013	Appointment of Richard Anthony James Meier as a director (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
14 January 2013	Director's details changed for Mr Andre Gibbs on 14 January 2013 (2 pages)
14 January 2013	Termination of appointment of Aubyn Prower as a secretary (1 page)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
14 January 2013	Termination of appointment of Aubyn Prower as a secretary (1 page)
14 January 2013	Director's details changed for Mr Andre Gibbs on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
4 December 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
4 December 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Full accounts made up to 31 December 2011 (12 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)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 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)
31 January 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
8 December 2010	Director's details changed for Mr Timothy William John Turnbull on 29 October 2010 (2 pages)
8 December 2010	Director's details changed for Mr Timothy William John Turnbull on 29 October 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
30 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
30 September 2010	Appointment of Timothy William John Turnbull as a director (2 pages)
30 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
30 September 2010	Appointment of Timothy William John Turnbull as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
20 January 2010	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
20 January 2010	Annual return made up to 31 December 2008 with a full list of shareholders (11 pages)
19 January 2010	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
19 January 2010	Director's details changed for Peter Geoffrey Freeman on 11 November 2009 (2 pages)
15 December 2009	Full accounts made up to 31 December 2008 (12 pages)
15 December 2009	Full accounts made up to 31 December 2008 (12 pages)
14 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
14 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
14 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
13 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
10 October 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (2 pages)
10 October 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (2 pages)
15 April 2009	Director appointed mr robert stopford webb (2 pages)
15 April 2009	Director appointed mr robert stopford webb (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (7 pages)
6 January 2009	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
6 January 2009	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
19 November 2008	Secretary appointed mrs anita joanne sadler (1 page)
19 November 2008	Secretary appointed mrs anita joanne sadler (1 page)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 April 2008	Director appointed alasdair david evans (9 pages)
24 April 2008	Director appointed gary john taylor (3 pages)
24 April 2008	Director appointed michael ian freeman (3 pages)
24 April 2008	Director appointed gary john taylor (3 pages)
24 April 2008	Director appointed stephen tillman (3 pages)
24 April 2008	Director appointed michael ian freeman (3 pages)
24 April 2008	Director appointed stephen tillman (3 pages)
24 April 2008	Director appointed alasdair david evans (9 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 November 2004	Company name changed argent st george LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed argent st george LIMITED\certificate issued on 22/11/04 (2 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (10 pages)
2 August 2004	Full accounts made up to 31 December 2003 (10 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 May 2003	Full accounts made up to 31 December 2002 (10 pages)
18 May 2003	Full accounts made up to 31 December 2002 (10 pages)
1 May 2003	Return made up to 31/03/03; full list of members (8 pages)
1 May 2003	Return made up to 31/03/03; full list of members (8 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 September 2001	Memorandum and Articles of Association (19 pages)
19 September 2001	Memorandum and Articles of Association (19 pages)
14 September 2001	New director appointed (4 pages)
14 September 2001	New director appointed (4 pages)
12 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2001	Ad 05/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2001	Ad 05/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Company name changed argent stgeorge LTD\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed argent stgeorge LTD\certificate issued on 15/06/01 (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
3 May 2001	New director appointed (3 pages)
3 May 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 April 2000	Company name changed argentstgeorge LTD\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed argentstgeorge LTD\certificate issued on 17/04/00 (2 pages)
31 March 2000	Incorporation (14 pages)
31 March 2000	Incorporation (14 pages)

Argent (King's Cross) Limited

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