ARGENT KING'S CROSS NOMINEE LIMITED

Company number 06450777

Date	Type	Description	View / Download
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 31 March 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Richard Anthony James Meier as a director on 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 11 December 2008 with full list of shareholders	(11 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014	(1 page)
19 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2009	(27 pages)
13 Jan 2015	AP01	Appointment of Mr. Peter Frank Hazell as a director on 27 March 2008	(1 page)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(11 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(11 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Mar 2013	AD01	Registered office address changed from , 5 Albany Courtyard, Piccadilly, London, W1J 0HF on 14 March 2013	(1 page)
24 Jan 2013	AP01	Appointment of Jonathan Thompson as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Richard Anthony James Meier as a director	(2 pages)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	(2 pages)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(15 pages)
04 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr David Leonard Grose as a director	(2 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Robert Webb as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(14 pages)