Residual Services Limited

Company Name	Residual Services Limited
Company Status	Active
Company Number	08148504
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus Gary Warner
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Ms Sarah Carol-Ann Burton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Robert Paul Flach
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Secretary Name	Argenta Secretariat Limited (Corporation)
Status	Current
Appointed	18 July 2015(3 years after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr David Lyn Powell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
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	18 July 2012(same day as company formation)
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	18 July 2012(same day as company formation)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Contact

Website	argentaplc.com
Telephone	020 78257200
Telephone region	London

Location

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

Shareholders

100 at £1	Argenta Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£117

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	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 December 2021 (15 pages)
28 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
22 November 2021	Full accounts made up to 31 December 2020 (15 pages)
29 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of David Monksfield as a director on 30 June 2021 (1 page)
26 November 2020	Director's details changed for Mr David Monksfield on 25 November 2020 (2 pages)
25 November 2020	Appointment of Mr Robert Paul Flach as a director on 25 November 2020 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (15 pages)
8 October 2020	Appointment of Ms Sarah Carol-Ann Burton as a director on 6 October 2020 (2 pages)
7 September 2020	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020 (1 page)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 December 2019	Auditor's resignation (2 pages)
12 August 2019	Full accounts made up to 31 December 2018 (15 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 (2 pages)
30 October 2018	Termination of appointment of David Lyn Powell as a director on 26 October 2018 (1 page)
25 October 2018	Change of details for Argenta Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
31 August 2018	Full accounts made up to 31 December 2017 (15 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 October 2017	Director's details changed for Mr David Lyn Powell on 26 October 2017 (2 pages)
26 October 2017	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Lyn Powell on 26 October 2017 (2 pages)
26 October 2017	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017 (2 pages)
26 October 2017	Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016 (2 pages)
26 October 2017	Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
21 February 2017	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
21 February 2017	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 21 December 2016 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (14 pages)
18 August 2016	Full accounts made up to 31 December 2015 (14 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (7 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (10 pages)
9 July 2015	Full accounts made up to 31 December 2014 (10 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
24 April 2014	Full accounts made up to 31 December 2013 (10 pages)
24 April 2014	Full accounts made up to 31 December 2013 (10 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
10 October 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
10 October 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
18 July 2012	Incorporation (44 pages)
18 July 2012	Incorporation (44 pages)

Residual Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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