The Argyll Club Group Holdings Ltd

Company Name	The Argyll Club Group Holdings Ltd
Director	John Charles Drover
Company Status	Liquidation
Company Number	05114862
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr William Starn
Status	Current
Appointed	01 March 2019(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG

Director Name	Mr John Charles Drover
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG

Director Name	Karsten August Kallevig
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Partner Of Soros Real Estate
Correspondence Address	Flat 4 Princes Court 68 Pilgrim's Lane London NW3 1SP

Director Name	Mr Peter John Coombs Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Green Court 14 Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Mr Graham Kenneth Butler
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Bryan Taft Southergill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 May 2006)
Role	Investment Banker
Correspondence Address	Flat 9 10 Bramham Gardens London SW5 0JQ

Director Name	Tiffanie Fisher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2006)
Role	Banker
Correspondence Address	Loft E 87 Paul Street London EC2A 4NQ

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Gabriela Gryger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Kings Mansions Lawrence Street London SW3 5ND

Director Name	Mr Robert Carl Friedrich Simon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Alastair Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Alastair Cameron
Status	Resigned
Appointed	21 November 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2014)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Peter Clarke Harned
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Timothy Stacey Giles
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 September 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr John Charles Drover
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mrs Emily Laura Smith
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Ms Joey Ai Lin Wong Thomas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Mr Carl Johan Eriksson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 2013(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-23 Old Burlington Street London W1S 2JJ

Director Name	Mr Gabriel Choon Moi Kow
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Andrew Edward Shaw
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Anne Siew
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2014(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 29 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mrs Jueane Thiessen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Jueane Thiessen
Status	Resigned
Appointed	13 January 2015(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mrs Melissa Rita Reeves
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(12 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Anthony Francis Ryder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2016(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Jason Charles Leek
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Barry Rees
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Satheeshan Sabendran
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Conal O'Hara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr William Robert Starn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Jean-Michel Orieux
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2020(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Contact

Website	www.executiveoffices.co.uk
Telephone	020 30088888
Telephone region	London

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

6 at £1	Queensgate Investments I Uk Holdco 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,200,616
Current Liabilities	£1,241,365

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2022 (1 year, 12 months ago)
Next Return Due	12 May 2023 (overdue)

Charges

19 October 2018	Delivered on: 26 October 2018 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
25 July 2017	Delivered on: 10 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company, and the company's interest in any freehold or leasehold property acquired after the date of the charge.. For more details, please refer to the instrument. Outstanding
28 August 2013	Delivered on: 9 September 2013 Persons entitled: Cbre Loan Servicing Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 April 2012	Delivered on: 5 October 2012 Satisfied on: 26 November 2013 Persons entitled: Cbre Loan Servicing Limited (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The abch relevant shares and related assets see image for full details. Fully Satisfied
20 July 2012	Delivered on: 2 August 2012 Satisfied on: 26 November 2013 Persons entitled: Cbre Loan Servicing Limited (Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest from time to time in and to each account and the debt or debts represented thereby see image for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 July 2005	Delivered on: 9 August 2005 Satisfied on: 26 January 2013 Persons entitled: Credit Suisse (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has charged land; securities, plant & machinery; credit balances; book debts etc.; insurances; other contracts; miscellaneous. See the mortgage charge document for full details. Fully Satisfied
14 May 2004	Delivered on: 20 May 2004 Satisfied on: 26 January 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

22 February 2021	Appointment of Mr John Charles Drover as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Nicholas John Pike as a director on 19 February 2021 (1 page)
31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2020	Memorandum and Articles of Association (13 pages)
18 December 2020	Appointment of Mr Nicholas John Pike as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of William Robert Starn as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Barry Rees as a director on 11 December 2020 (1 page)
27 October 2020	Termination of appointment of Conal O'hara as a director on 15 October 2020 (1 page)
13 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 8,706 (3 pages)
4 May 2020	Change of details for Queensgate Investments I Uk Holdco 2 Ltd as a person with significant control on 5 September 2019 (2 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
17 February 2020	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020 (2 pages)
5 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (17 pages)
3 July 2019	Termination of appointment of Jason Charles Leek as a director on 28 June 2019 (1 page)
2 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
1 April 2019	Satisfaction of charge 051148620007 in full (1 page)
18 March 2019	Appointment of Mr William Starn as a secretary on 1 March 2019 (2 pages)
14 November 2018	Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018 (2 pages)
14 November 2018	Appointment of Mr Barry Rees as a director on 19 October 2018 (2 pages)
13 November 2018	Resolutions RES13 ‐ Documents listed 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 November 2018	Appointment of Mr William Starn as a director on 23 October 2018 (2 pages)
12 November 2018	Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018 (1 page)
12 November 2018	Appointment of Mr Conal O'hara as a director on 22 October 2018 (2 pages)
26 October 2018	Registration of charge 051148620008, created on 19 October 2018 (77 pages)
22 October 2018	Termination of appointment of Gabriel Choon Moi Kow as a director on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Jueane Thiessen as a director on 19 October 2018 (1 page)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
19 March 2018	Full accounts made up to 31 December 2017 (17 pages)
28 September 2017	Resolutions RES13 ‐ Company business 25/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 September 2017	Resolutions RES13 ‐ Company business 25/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 September 2017	Satisfaction of charge 051148620006 in full (4 pages)
15 September 2017	Satisfaction of charge 051148620006 in full (4 pages)
10 August 2017	Registration of charge 051148620007, created on 25 July 2017 (52 pages)
10 August 2017	Registration of charge 051148620007, created on 25 July 2017 (52 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 June 2017	Appointment of Mr Jason Charles Leek as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Jason Charles Leek as a director on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017 (1 page)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
24 November 2016	Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2016	Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016 (2 pages)
30 September 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016 (1 page)
19 September 2016	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016 (1 page)
28 April 2016	Director's details changed for Ms Jueane Thiessen on 13 January 2015 (2 pages)
28 April 2016	Director's details changed for Ms Jueane Thiessen on 13 January 2015 (2 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 6 (6 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 6 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Register inspection address has been changed from Jueane Thiessen, 33 st. James's Square London SW1Y 4JS England to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
1 July 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
1 July 2015	Director's details changed for Ms Joey Ai Lin Wong Thomas on 1 June 2015 (2 pages)
1 July 2015	Register inspection address has been changed from Jueane Thiessen, 33 st. James's Square London SW1Y 4JS England to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
1 July 2015	Director's details changed for Ms Joey Ai Lin Wong Thomas on 1 June 2015 (2 pages)
1 July 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
1 July 2015	Director's details changed for Ms Joey Ai Lin Wong Thomas on 1 June 2015 (2 pages)
19 June 2015	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
19 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6 (6 pages)
19 June 2015	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
19 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6 (6 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
7 May 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
7 May 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
19 January 2015	Appointment of Jueane Thiessen as a secretary on 13 January 2015 (2 pages)
19 January 2015	Appointment of Jueane Thiessen as a secretary on 13 January 2015 (2 pages)
16 January 2015	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014 (1 page)
16 January 2015	Appointment of Jueane Thiessen as a director on 13 January 2015 (2 pages)
16 January 2015	Termination of appointment of Alastair Cameron as a director on 24 December 2014 (1 page)
16 January 2015	Appointment of Jueane Thiessen as a director on 13 January 2015 (2 pages)
16 January 2015	Termination of appointment of Alastair Cameron as a director on 24 December 2014 (1 page)
16 January 2015	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
28 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6 (6 pages)
28 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
28 May 2014	Register(s) moved to registered office address (1 page)
28 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6 (6 pages)
28 May 2014	Register(s) moved to registered office address (1 page)
20 March 2014	Appointment of Mr Andrew Edward Shaw as a director (2 pages)
20 March 2014	Appointment of Mr Andrew Edward Shaw as a director (2 pages)
19 March 2014	Termination of appointment of Emily Smith as a director (1 page)
19 March 2014	Termination of appointment of Emily Smith as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
2 January 2014	Auditor's resignation (1 page)
2 January 2014	Auditor's resignation (1 page)
24 December 2013	Section 519 (1 page)
24 December 2013	Section 519 (1 page)
28 November 2013	Appointment of Mr Gabriel Choon Moi Kow as a director (2 pages)
28 November 2013	Appointment of Mr Gabriel Choon Moi Kow as a director (2 pages)
26 November 2013	Satisfaction of charge 3 in full (4 pages)
26 November 2013	Satisfaction of charge 4 in full (4 pages)
26 November 2013	Satisfaction of charge 3 in full (4 pages)
26 November 2013	Satisfaction of charge 5 in full (4 pages)
26 November 2013	Satisfaction of charge 4 in full (4 pages)
26 November 2013	Satisfaction of charge 5 in full (4 pages)
16 October 2013	Termination of appointment of John Drover as a director (1 page)
16 October 2013	Termination of appointment of John Drover as a director (1 page)
9 September 2013	Registration of charge 051148620006 (45 pages)
9 September 2013	Registration of charge 051148620006 (45 pages)
29 August 2013	Appointment of Mr Carl Johan Eriksson as a director (2 pages)
29 August 2013	Termination of appointment of Peter Harned as a director (1 page)
29 August 2013	Termination of appointment of Peter Harned as a director (1 page)
29 August 2013	Appointment of Ms Joey Wong Thomas as a director (2 pages)
29 August 2013	Appointment of Ms Joey Wong Thomas as a director (2 pages)
29 August 2013	Appointment of Mr Carl Johan Eriksson as a director (2 pages)
15 August 2013	Termination of appointment of Robert Falls as a director (1 page)
15 August 2013	Termination of appointment of Robert Falls as a director (1 page)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Appointment of Mrs Emily Laura Smith as a director (2 pages)
4 January 2013	Appointment of Mrs Emily Laura Smith as a director (2 pages)
5 October 2012	Particulars of a mortgage or charge/co extend / charge no: 5 (12 pages)
5 October 2012	Particulars of a mortgage or charge/co extend / charge no: 5 (12 pages)
1 October 2012	Termination of appointment of Peter Allport as a director (1 page)
1 October 2012	Termination of appointment of Peter Allport as a director (1 page)
20 September 2012	Director's details changed for John Charles Drover on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for John Charles Drover on 20 September 2012 (2 pages)
24 August 2012	Register inspection address has been changed from 33 St. James's Square London SW1Y 4JS United Kingdom (1 page)
24 August 2012	Register inspection address has been changed from 33 St. James's Square London SW1Y 4JS United Kingdom (1 page)
23 August 2012	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom (1 page)
23 August 2012	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom (1 page)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
26 July 2012	Full accounts made up to 31 December 2011 (12 pages)
26 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Company name changed argyll business centres holdings LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
6 July 2012	Company name changed argyll business centres holdings LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
6 July 2012	Change of name notice (2 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
6 February 2012	Appointment of Mr Timothy Stacey Giles as a director (2 pages)
6 February 2012	Appointment of Mr Timothy Stacey Giles as a director (2 pages)
2 February 2012	Appointment of Peter Clarke Harned as a director (2 pages)
2 February 2012	Termination of appointment of Robert Simon as a director (1 page)
2 February 2012	Appointment of John Charles Drover as a director (2 pages)
2 February 2012	Appointment of John Charles Drover as a director (2 pages)
2 February 2012	Appointment of Peter Clarke Harned as a director (2 pages)
2 February 2012	Termination of appointment of Robert Simon as a director (1 page)
6 December 2011	Termination of appointment of Graham Butler as a director (1 page)
6 December 2011	Termination of appointment of Graham Butler as a secretary (1 page)
6 December 2011	Appointment of Alastair Cameron as a secretary (1 page)
6 December 2011	Appointment of Alastair Cameron as a director (2 pages)
6 December 2011	Termination of appointment of Graham Butler as a secretary (1 page)
6 December 2011	Appointment of Alastair Cameron as a secretary (1 page)
6 December 2011	Appointment of Alastair Cameron as a director (2 pages)
6 December 2011	Termination of appointment of Graham Butler as a director (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 August 2010	Resolutions RES13 ‐ Document 14/07/2010 (3 pages)
12 August 2010	Resolutions RES13 ‐ Document 14/07/2010 (3 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 3 (25 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 3 (25 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
15 June 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
15 June 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 28/04/08; full list of members (4 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 28/04/08; full list of members (4 pages)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 May 2007	Return made up to 28/04/07; full list of members (3 pages)
8 May 2007	Return made up to 28/04/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
6 July 2006	Return made up to 28/04/06; full list of members (2 pages)
6 July 2006	Return made up to 28/04/06; full list of members (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
9 August 2005	Particulars of mortgage/charge (10 pages)
9 August 2005	Particulars of mortgage/charge (10 pages)
28 July 2005	New director appointed (13 pages)
28 July 2005	New director appointed (13 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (4 pages)
5 July 2005	Return made up to 28/04/05; full list of members (2 pages)
5 July 2005	Return made up to 28/04/05; full list of members (2 pages)
3 September 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
3 September 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 August 2004	Company name changed abc acquisition company LIMITED\certificate issued on 23/08/04 (2 pages)
23 August 2004	Company name changed abc acquisition company LIMITED\certificate issued on 23/08/04 (2 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Memorandum and Articles of Association (8 pages)
12 August 2004	Memorandum and Articles of Association (8 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2004	Memorandum and Articles of Association (8 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2004	Memorandum and Articles of Association (8 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
28 April 2004	Incorporation (19 pages)
28 April 2004	Incorporation (19 pages)

The Argyll Club Group Holdings Ltd

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