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ARGENT KING'S CROSS NOMINEE LIMITED

Company number 06450777

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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)
20 Mar 2024 AP03 Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024
12 Mar 2024 TM02 Termination of appointment of David Scudder as a secretary on 12 March 2024
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 May 2023
15 May 2023 AP01 Appointment of Kirsty Ann-Marie Wilman as a director on 8 May 2023
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 11 December 2020
22 Mar 2021 PSC02 Notification of Argent King's Cross Gp Llp as a person with significant control on 24 February 2020
22 Mar 2021 PSC07 Cessation of Akxgp Limited as a person with significant control on 24 February 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr Michael Bernard Lightbound as a director on 17 March 2020
28 Feb 2020 TM01 Termination of appointment of David John Gratiaen Partridge as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Andre Gibbs as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Robert Michael Evans as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Michael Ian Freeman as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 24 February 2020
14 Feb 2020 PSC05 Change of details for Argent King's Cross Gp Limited as a person with significant control on 14 February 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
03 Dec 2019 AP03 Appointment of David Scudder as a secretary on 3 December 2019
03 Dec 2019 TM02 Termination of appointment of Mark Lees Young as a secretary on 3 December 2019