Company NameArgus Nominee Limited
DirectorRobert Paul Stockton
Company StatusActive
Company Number11395344
CategoryPrivate Limited Company
Incorporation Date4 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Paul Stockton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Secretary NameMr Ali Johnson
StatusCurrent
Appointed04 June 2018(same day as company formation)
RoleCompany Director
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMr Philip Luard Howell
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2018(same day as company formation)
RoleDirector Financial Services
Country of ResidenceUnited Kingdom
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMrs Jennifer Elizabeth Mathias
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2019(12 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceWales
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ

Location

Registered Address8 Finsbury Circus
London
EC2M 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 June 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
11 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 December 2018 (10 pages)
17 June 2019Appointment of Ms Jennifer Elizabeth Mathias as a director on 3 June 2019 (2 pages)
4 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
14 May 2019Termination of appointment of Philip Luard Howell as a director on 9 May 2019 (1 page)
18 July 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
4 June 2018Incorporation
Statement of capital on 2018-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)