• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ARGENT GROUP EUROPE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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