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ARGENT GROUP EUROPE LIMITED - Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom
Company Information
- Company registration number
- 05823362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5
- 9 Hatton Street
- London
- NW8 8PL Level 5, 9 Hatton Street, London, NW8 8PL UK
Management
- Managing Directors
- FALLOWFIELD-SMITH, James
- GRAY, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-19
- Age Of Company 2006-05-19 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fletcher Bay Investment Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARGYLL GROUP EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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ARGENT GROUP EUROPE LIMITED Company Description
- ARGENT GROUP EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05823362. Its current trading status is "live". It was registered 2006-05-19. It was previously called ARGYLL GROUP EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at Level 5 .
Get ARGENT GROUP EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argent Group Europe Limited - Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom
- 2006-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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change-person-director-company-with-change-date (2021-04-02) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-31) - AA
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legacy (2021-07-31) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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legacy (2021-07-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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legacy (2021-07-31) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-21) - AGREEMENT2
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legacy (2020-07-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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legacy (2020-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-21) - AA
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legacy (2019-06-21) - PARENT_ACC
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legacy (2019-06-21) - AGREEMENT2
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legacy (2019-06-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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legacy (2018-10-03) - PARENT_ACC
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legacy (2018-10-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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legacy (2018-10-03) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-10) - AGREEMENT2
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confirmation-statement-with-updates (2017-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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legacy (2017-10-09) - GUARANTEE2
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mortgage-satisfy-charge-full (2017-11-10) - MR04
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legacy (2017-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
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mortgage-satisfy-charge-full (2017-11-14) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA
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legacy (2016-07-18) - PARENT_ACC
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legacy (2016-07-18) - AGREEMENT2
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legacy (2016-07-18) - GUARANTEE2
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confirmation-statement-with-updates (2016-07-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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legacy (2015-07-03) - GUARANTEE2
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legacy (2015-07-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-03) - AA
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legacy (2015-07-03) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA
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legacy (2014-11-04) - AGREEMENT2
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legacy (2014-11-04) - GUARANTEE2
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legacy (2014-10-17) - PARENT_ACC
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legacy (2014-10-17) - AGREEMENT2
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legacy (2014-10-17) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-16) - AA
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legacy (2013-10-10) - AGREEMENT2
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legacy (2013-10-16) - PARENT_ACC
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legacy (2013-10-10) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-group (2011-05-11) - AA
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auditors-resignation-company (2011-12-22) - AUD
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-19) - TM01
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termination-director-company (2010-03-01) - TM01
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legacy (2010-03-15) - MG01
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resolution (2010-03-23) - RESOLUTIONS
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resolution (2010-03-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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termination-secretary-company-with-name (2010-04-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-group (2009-04-17) - AA
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resolution (2009-01-26) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-12) - 395
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accounts-with-accounts-type-group (2008-04-23) - AA
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certificate-change-of-name-company (2008-06-03) - CERTNM
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288b
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legacy (2007-04-05) - 395
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legacy (2007-11-27) - 395
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legacy (2007-06-06) - 363a
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legacy (2007-09-25) - 395
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accounts-with-accounts-type-group (2007-05-24) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-05-19) - NEWINC
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legacy (2006-06-02) - 288b
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legacy (2006-06-06) - 225
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legacy (2006-06-06) - 288a
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legacy (2006-06-07) - 288a
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legacy (2006-06-13) - 288a
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-27) - 88(2)R
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statement-of-affairs (2006-06-27) - SA
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legacy (2006-07-13) - 288a
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legacy (2006-06-13) - 88(2)R