ARGENT (KING'S CROSS) LIMITED

Company number 03965242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
17 Jul 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013
24 Jan 2013 AP01 Appointment of Jonathan Thompson as a director
24 Jan 2013 AP01 Appointment of Richard Anthony James Meier as a director
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for James Anthony Robert Heather on 14 January 2013
14 Jan 2013 TM02 Termination of appointment of Aubyn Prower as a secretary
14 Jan 2013 CH01 Director's details changed for Mr Andre Gibbs on 14 January 2013
04 Dec 2012 AP01 Appointment of James Anthony Robert Heather as a director
04 Dec 2012 AP01 Appointment of Mr David Leonard Grose as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Robert Webb as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Gary Taylor as a director
09 Nov 2011 TM01 Termination of appointment of Stephen Tillman as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Christopher Mark Taylor as a director
13 Apr 2011 TM01 Termination of appointment of Timothy Turnbull as a director
31 Jan 2011 CH01 Director's details changed for Mr Roger Nigel Madelin on 28 January 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Timothy William John Turnbull on 29 October 2010
25 Nov 2010 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010
30 Sep 2010 AP01 Appointment of Timothy William John Turnbull as a director