ARGON FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
ARGON FINANCIAL LIMITED
COMPANY NUMBER
FC032890
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GX11 1AA
20th Floor
125 Old Broad Street
London
EC2N 1AR
Telephone: 33706228
Unit No. 851, Fifth Floor Buildi
Europort
Gibraltar
GX11 1AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Bryan Stephen Kelly (931012784) has left the board |
| 09/01/2024 | New Company Secretary Mayte Soane (931773577) Appointed |
| 30/11/2023 | FIDUCIARY MANAGEMENT LIMITED (929359573) has left the board |
Credit Risk Overview
Want to learn more about ARGON FINANCIAL 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 ARGON FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGON FINANCIAL 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 |
|---|---|---|---|---|
|
06/11/2015 - Present (9years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Bryan Stephen Kelly (931012784) has left the board |
| 09/01/2024 | New Company Secretary Mayte Soane (931773577) Appointed |
| 30/11/2023 | FIDUCIARY MANAGEMENT LIMITED (929359573) has left the board |
| 30/11/2023 | New Board Member Joanne Christine Page (931642865) Appointed |
| 18/08/2023 | New Board Member Bryan Stephen Kelly (931012784) Appointed |
| 18/08/2023 | New Board Member Michael Charles Leadbeater (931249526) Appointed |
| 16/06/2023 | New Board Member John Michael Richford Wilson (911708787) Appointed |
| 06/04/2022 | Philip Xavier Canessa (929359559) has left the board |
| 06/04/2022 | Sian Hoskin (928042858) has left the board |
| 24/03/2022 | New Board Member Andrew Thomas McGrath (929360090) Appointed |
| 22/03/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Andrew Thomas McGrath (929359266) Appointed |
| 17/03/2022 | New Company Secretary FIDUCIARY MANAGEMENT LIMITED (929359573) Appointed |
| 17/03/2022 | New Company Secretary Philip Xavier Canessa (929359559) Appointed |
| 17/03/2022 | Neil Andrew Cotter (926487418) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/09/2021 | Jaspal Singh Kang (926282685) has left the board |
| 06/09/2021 | Jaspal Singh Kang (926282685) has left the board |
| 15/03/2021 | New Board Member Jaspal Singh Kang (926282685) Appointed |
| 08/03/2021 | Jeremy Oliver Hill (917576812) has left the board |
| 08/03/2021 | New Company Secretary Sian Hoskin (928042858) Appointed |
| 08/03/2021 | New Board Member Jaspal Singh Kang (928042833) Appointed |
| 03/01/2020 | New Accounts filed |
| 03/12/2019 | New Company Secretary Robert Grant Hoskin (926486396) Appointed |
| 03/12/2019 | New Company Secretary Fiona Lorraine Perez (926486387) Appointed |
| 03/12/2019 | A & H MANAGEMENT SECRETARIES LIMITED (920247290) has left the board |
| 03/12/2019 | Andrew James Haynes (920247293) has left the board |
| 03/12/2019 | Nicholas John Smith (920247292) has left the board |
| 03/12/2019 | New Board Member Neil Andrew Cotter (926487418) Appointed |
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