ARGON USD LIMITED
Other
General Information
NAME
ARGON USD LIMITED
COMPANY NUMBER
FC023846
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/12/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1-9007
KY1
89 Nexus Way
Camana Bay
Grand Cayman -9007
KY1
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 |
|---|---|
| 15/11/2023 | Raheel Shehzad Khan (927280788) has left the board |
| 18/11/2020 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 18/11/2020 | Michelle O'Flaherty (925041476) has left the board |
Credit Risk Overview
Want to learn more about ARGON USD 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 USD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGON USD 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 |
|---|---|---|---|---|
|
15/07/2013 - Present (11 years and 6 months) Born in Jan 1947 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2002 - Present (22 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
22/04/2002 - 30/06/2003 (1 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/06/2003 - 09/09/2004 (1 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
10/06/2003 - Present (21 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 18 Past: 88 |
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 |
|---|---|
| 15/11/2023 | Raheel Shehzad Khan (927280788) has left the board |
| 18/11/2020 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 18/11/2020 | Michelle O'Flaherty (925041476) has left the board |
| 17/01/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 17/01/2019 | Neil David Townson (904632053) has left the board |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Accounts filed |
| 08/02/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Robin Thorogood (918127020) Appointed |
| 20/08/2013 | Simon David Dinning (914816252) has left the board |
| 27/11/2012 | New Accounts filed |
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