The 4less Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
- all other documents available
- 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
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ARGENTA FINANCIAL GROUP PLC
BAYDONHILL PLC
Company type | Private Limited Company, Dissolved |
Company Number | 05832241 |
Record last updated | Saturday, August 19, 2023 10:11:26 AM UTC |
Official Address | 21 New Street London Ec2m4tp Bishopsgate There are 250 companies registered at this street |
Locality | Bishopsgate |
Region | City Of London, England |
Postal Code | EC2M4TP |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 31, 2023 | Resignation of one Director (a woman) |  |
Registry | Apr 1, 2023 | Appointment of a man as Director |  |
Registry | Mar 31, 2023 | Resignation of one Director (a man) |  |
Registry | Aug 12, 2022 | Resignation of one Director (a man) 3910... |  |
Registry | Aug 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Aug 18, 2021 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Dec 1, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Dec 1, 2020 | Resignation of 3 people: one Shareholder (Above 75%) |  |
Registry | Jul 9, 2020 | Resignation of one Director (a woman) |  |
Registry | Jun 2, 2020 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jun 2, 2020 | Resignation of 2 people: one Shareholder (Above 75%) |  |
Registry | Jun 2, 2020 | Five appointments: 2 men and 3 women,: 2 men and 3 women |  |
Registry | Jun 2, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 3, 2020 | Resignation of one Director (a man) 3910... |  |
Registry | Jul 4, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 4, 2019 | Appointment of a man as Director and Chief Officer European Scheme Business |  |
Registry | Jun 21, 2019 | Resignation of one Director (a woman) |  |
Registry | May 20, 2019 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | May 3, 2019 | Appointment of a man as Director and Vice President, Treasurer |  |
Registry | Jan 14, 2019 | Resignation of one Secretary (a man) |  |
Registry | Sep 20, 2018 | Appointment of a man as Executive Director and Director |  |
Registry | Jul 1, 2018 | Appointment of a woman |  |
Registry | Jun 30, 2018 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2016 | Appointment of a man as Director and Executive Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Feb 17, 2016 | Appointment of a man as Secretary |  |
Registry | Apr 14, 2014 | Annual return |  |
Registry | Apr 14, 2014 | Notification of single alternative inspection location |  |
Registry | Apr 14, 2014 | Change of particulars for director |  |
Registry | Nov 8, 2013 | Authorised allotment of shares and debentures |  |
Registry | Nov 1, 2013 | Resignation of one Director |  |
Registry | Nov 1, 2013 | Resignation of 3 people: one Executive Director, one Legal Adviser, one Company Director and one Director (a man) |  |
Registry | Nov 1, 2013 | Resignation of one Director |  |
Registry | Nov 1, 2013 | Resignation of one Director 3910... |  |
Financials | Oct 9, 2013 | Annual accounts |  |
Financials | Sep 30, 2013 | Annual accounts 3910... |  |
Registry | Sep 24, 2013 | Change of registered office address |  |
Registry | Sep 24, 2013 | Change of registered office address 5832... |  |
Registry | Apr 4, 2013 | Annual return |  |
Registry | Apr 4, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 4, 2013 | Notification of single alternative inspection location |  |
Registry | Apr 4, 2013 | Resignation of one Secretary |  |
Registry | Apr 3, 2013 | Annual return |  |
Registry | Mar 26, 2013 | Change of particulars for director |  |
Registry | Mar 26, 2013 | Appointment of a man as Director |  |
Registry | Feb 26, 2013 | Appointment of a man as Director and Finance Director |  |
Registry | Feb 12, 2013 | Resignation of one Director |  |
Registry | Feb 12, 2013 | Resignation of one Alternate Director and one Director (a man) |  |
Registry | Oct 30, 2012 | Appointment of a man as Director |  |
Registry | Oct 30, 2012 | Appointment of a man as Director and Executive Director |  |
Registry | Oct 25, 2012 | Notification of single alternative inspection location |  |
Registry | Oct 24, 2012 | Notification of single alternative inspection location 3910... |  |
Registry | Oct 12, 2012 | Section 175 comp act 06 08 |  |
Registry | Oct 9, 2012 | Authorised allotment of shares and debentures |  |
Financials | Oct 8, 2012 | Annual accounts |  |
Registry | Oct 2, 2012 | Resignation of one Director |  |
Registry | Sep 27, 2012 | Appointment of a man as Secretary |  |
Registry | Sep 27, 2012 | Resignation of one Director |  |
Registry | Sep 27, 2012 | Resignation of one Secretary |  |
Registry | Sep 14, 2012 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 6, 2012 | Resignation of one Secretary (a woman) |  |
Registry | Sep 6, 2012 | Appointment of a man as Secretary |  |
Registry | Sep 6, 2012 | Resignation of one Secretary (a woman) |  |
Registry | Sep 5, 2012 | Resignation of a woman |  |
Financials | Apr 11, 2012 | Annual accounts |  |
Registry | Apr 4, 2012 | Annual return |  |
Registry | Feb 16, 2012 | Annual return 3910... |  |
Registry | Jan 10, 2012 | Particulars of a mortgage or charge |  |
Financials | Dec 21, 2011 | Annual accounts |  |
Registry | Oct 24, 2011 | Change of particulars for director |  |
Financials | Oct 20, 2011 | Annual accounts |  |
Registry | Jun 2, 2011 | Annual return |  |
Registry | May 13, 2011 | Resignation of one Secretary |  |
Registry | May 13, 2011 | Appointment of a woman as Secretary |  |
Registry | May 13, 2011 | Resignation of one Secretary |  |
Registry | May 13, 2011 | Appointment of a woman as Secretary |  |
Registry | May 3, 2011 | Resignation of one Secretary (a man) |  |
Registry | May 3, 2011 | Appointment of a woman as Secretary |  |
Registry | May 3, 2011 | Resignation of one Secretary (a man) |  |
Registry | May 3, 2011 | Appointment of a woman as Secretary |  |
Registry | Feb 18, 2011 | Appointment of a man as Director |  |
Registry | Feb 18, 2011 | Appointment of a man as Alternate Director and Director |  |
Registry | Jan 24, 2011 | Annual return |  |
Registry | Oct 5, 2010 | Statement of companies objects |  |
Registry | Oct 5, 2010 | Authorised allotment of shares and debentures |  |
Financials | Oct 5, 2010 | Annual accounts |  |
Registry | Oct 4, 2010 | Re-registration of a company from public to private |  |
Registry | Oct 4, 2010 | Rereg pri-plc |  |
Registry | Oct 4, 2010 | Application by a public company for re-registration as a private limited company |  |
Registry | Oct 4, 2010 | Memorandum and articles - used in re-registration |  |
Financials | Oct 2, 2010 | Annual accounts |  |
Registry | Jun 28, 2010 | Annual return |  |
Registry | Jun 10, 2010 | Change of particulars for director |  |
Registry | Jun 7, 2010 | Change of particulars for director 3910... |  |
Registry | Jun 7, 2010 | Change of particulars for director |  |
Registry | Jun 7, 2010 | Change of particulars for director 3910... |  |
Registry | Jun 7, 2010 | Change of particulars for director |  |
Registry | Jun 4, 2010 | Annual return |  |
Registry | Jun 4, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 4, 2010 | Notification of single alternative inspection location |  |