ARGENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT GROUP LIMITED
COMPANY NUMBER
02187385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/1987
(37 years and 1 months old)
WEBSITE
http://argentgroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/06/1988
08/07/2015
ARGENT GROUP PLC
View all previous names
LONDON
N1C 4AB
Telephone: 02077343721
TPS: No
4 Stable Street
London
N1C 4AB
Telephone: 36640200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITEL PROPERTY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ARGENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ARGENT (PARADISE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | James Garwood Michael Wates (904399190) has left the board |
Credit Risk Overview
Want to learn more about ARGENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 69 Past: 144 |
View Report |
|
13/06/1991 - 18/08/1997 (6 years and 2 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 13/06/1991 - Present (33 years and 6 months) Secretary: 13/06/1991 - Present (33 years and 6 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 141 |
View Report |
|
13/06/1991 - Present (33 years and 6 months) Born in Dec 1958 |
Resigned | Director |
Current: 9 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | James Garwood Michael Wates (904399190) has left the board |
| 06/05/2024 | Jonathan Hugo Eccles Thompson (917526902) has left the board |
| 14/03/2024 | David Scudder (926498192) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 03/03/2020 | Peter Geoffrey Freeman (901162155) has left the board |
| 03/03/2020 | Michael Ian Freeman (900211928) has left the board |
| 15/12/2019 | New Accounts filed |
| 05/12/2019 | Mark Lees Young (923283221) has left the board |
| 05/12/2019 | New Company Secretary David Scudder (926498192) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | Anita Joanne Sadler (910427990) has left the board |
| 07/06/2017 | New Company Secretary Mark Lees Young (923283221) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Board Member James Garwood Michael Wates (904399190) Appointed |
| 10/03/2015 | New Accounts filed |
| 22/01/2015 | Peter Frank Hazell (907617648) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 18/03/2013 | Change in Reg. Office |
| 04/02/2013 | Jonathan Thompson (917527099) has left the board |
| 04/02/2013 | New Board Member Jonathan Hugo Eccles Thompson (917526902) Appointed |
| 28/01/2013 | New Board Member Jonathan Thompson (917527099) Appointed |
| 07/12/2012 | Aubyn James Sugden Prower (904504349) has left the board |
| 03/12/2012 | Anthony Jan Giddings (905695661) has left the board |
| 03/12/2012 | David John Gratiaen Partridge (904121541) has left the board |
| 03/12/2012 | Andre Gibbs (909901608) has left the board |
| 03/12/2012 | Robert Michael Evans (909901610) has left the board |
| 03/12/2012 | Roger Nigel Madelin (901162157) has left the board |
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