Argenta Secretariat LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NAMES ADVISORY SERVICE LIMITED
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED
SOC GROUP LIMITED
SOC CORPORATE CAPITAL SERVICES LIMITED
SOC COMPANY SECRETARIAL SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01479228 Record last updated Thursday, January 5, 2023 12:14:47 PM UTC Official Address 5 Floor 70 Gracechurch Street Langbourn There are 72 companies registered at this street
Postal Code EC3V0XL Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Director (a man) Registry Jun 30, 2021 Resignation of one Director (a man) 1479... Registry Oct 6, 2020 Appointment of a woman Registry Aug 26, 2020 Resignation of one Secretary (a man) Registry Mar 29, 2019 Resignation of one Director (a man) Registry Dec 3, 2018 Appointment of a man as Director Financials Oct 2, 2017 Annual accounts Registry Apr 9, 2017 Confirmation statement made , with updates Registry Jan 20, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 3, 2017 Resignation of one Director Registry Dec 30, 2016 Resignation of one Director (a man) Registry Dec 21, 2016 Change of registered office address Financials Sep 16, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 29, 2016 Annual return Registry Mar 1, 2016 Resignation of one Director Registry Feb 24, 2016 Resignation of one Operations Director and one Director (a man) Registry Oct 13, 2015 Appointment of a person as Director Registry Oct 13, 2015 Appointment of a person as Director 2595807... Registry Oct 13, 2015 Appointment of a person as Director Registry Oct 13, 2015 Appointment of a person as Director 2595807... Registry Oct 13, 2015 Appointment of a person as Director Registry Oct 12, 2015 Five appointments: 5 men Financials Sep 16, 2015 Annual accounts Registry Mar 25, 2015 Annual return Financials Sep 11, 2014 Annual accounts Registry Apr 14, 2014 Annual return Financials Sep 23, 2013 Annual accounts Registry Mar 26, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Mar 29, 2012 Annual return Financials Sep 22, 2011 Annual accounts Registry Jun 1, 2011 Change of particulars for director Registry Mar 25, 2011 Annual return Financials Aug 9, 2010 Annual accounts Registry Mar 25, 2010 Annual return Registry Nov 21, 2009 Appointment of a person as Director Financials Jun 5, 2009 Annual accounts Registry Mar 26, 2009 Annual return Financials Aug 4, 2008 Annual accounts Registry Apr 1, 2008 Annual return Financials Oct 21, 2007 Annual accounts Registry May 4, 2007 Resignation of a person Registry Mar 27, 2007 Annual return Financials Oct 25, 2006 Annual accounts Registry Mar 28, 2006 Annual return Financials Oct 21, 2005 Annual accounts Registry Apr 22, 2005 Annual return Registry Dec 14, 2004 Change of accounting reference date Registry Dec 14, 2004 Accounts Registry Sep 27, 2004 Change of name certificate Registry Sep 27, 2004 Company name change Financials Sep 10, 2004 Annual accounts Registry Apr 15, 2004 Annual return Registry Dec 24, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 26, 2003 Annual accounts Registry Jun 21, 2003 Change in situation or address of registered office Registry Apr 12, 2003 Annual return Financials Aug 4, 2002 Annual accounts Registry May 7, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 12, 2002 Annual return Registry Sep 21, 2001 Alteration to memorandum and articles Registry Sep 21, 2001 Resolution Registry Sep 10, 2001 Change of name certificate Registry Sep 10, 2001 Company name change Registry Aug 24, 2001 Appointment of a person Registry Aug 24, 2001 Resignation of a person Registry Aug 24, 2001 Appointment of a person Registry Aug 24, 2001 Appointment of a person 1831404... Financials Aug 6, 2001 Annual accounts Registry Apr 10, 2001 Annual return Registry Feb 26, 2001 Notice of change of directors or secretaries or in their particulars Financials Aug 23, 2000 Annual accounts Registry Apr 17, 2000 Annual return Registry Apr 12, 2000 Change in situation or address of registered office Registry Apr 10, 2000 Company name change Registry Apr 7, 2000 Change of name certificate Registry Mar 21, 2000 Change of accounting reference date Registry Mar 21, 2000 Accounts Registry Feb 17, 2000 Change of name certificate Registry Feb 17, 2000 Company name change Registry Jun 9, 1999 Change in situation or address of registered office Financials Apr 27, 1999 Annual accounts Registry Apr 26, 1999 Annual return Registry Apr 25, 1999 Appointment of a person Registry Apr 25, 1999 Resignation of a person Financials Apr 22, 1998 Annual accounts Registry Apr 22, 1998 Annual return Financials Apr 22, 1998 Annual accounts Registry Apr 22, 1997 Annual return Financials Apr 22, 1997 Annual accounts Registry Apr 22, 1997 Director's particulars changed Registry Jun 13, 1996 Director resigned, new director appointed Registry Jun 13, 1996 Director resigned, new director appointed 1766587... Registry Jun 13, 1996 Director resigned, new director appointed Financials Apr 23, 1996 Annual accounts Registry Apr 23, 1996 Annual return Registry Aug 31, 1995 Company name change Registry Aug 30, 1995 Change of name certificate Financials May 10, 1995 Annual accounts
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