ARGENTA SECRETARIAT LIMITED
Overview
| Company Name | ARGENTA SECRETARIAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01479228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENTA SECRETARIAT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARGENTA SECRETARIAT LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENTA SECRETARIAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOC COMPANY SECRETARIAL SERVICES LIMITED | Sep 10, 2001 | Sep 10, 2001 |
| SOC CORPORATE CAPITAL SERVICES LIMITED | Apr 10, 2000 | Apr 10, 2000 |
| SOC GROUP LIMITED | Feb 17, 2000 | Feb 17, 2000 |
| SEDGWICK CORPORATE CAPITAL SERVICES LIMITED | Aug 31, 1995 | Aug 31, 1995 |
| NAMES ADVISORY SERVICE LIMITED | Feb 24, 1993 | Feb 24, 1993 |
What are the latest accounts for ARGENTA SECRETARIAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENTA SECRETARIAT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for ARGENTA SECRETARIAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Robert Bird as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Annandale as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of David Monksfield as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Annandale on Nov 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor Robert Bird on Nov 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Monksfield on Nov 25, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Ms Sarah Carol-Ann Burton as a secretary on Oct 06, 2020 | 2 pages | AP03 | ||
Appointment of Ms Sarah Carol-Ann Burton as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Rupert Fairs as a secretary on Aug 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Who are the officers of ARGENTA SECRETARIAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Sarah Carol-Ann | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 275065840001 | |||||||
| BURTON, Sarah Carol-Ann | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 272699510001 | |||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 253187050001 | |||||
| HUDSON, Guy Bentley | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 61762580002 | |||||
| WARNER, Marcus Gary | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 147557230021 | |||||
| FAIRS, Christopher John Rupert | Secretary | 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent | British | 63723860002 | ||||||
| HARVEY, Rosemary Ann | Secretary | 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex | British | 68518470001 | ||||||
| MURPHY, Christopher Hugh | Secretary | 8 Glenwood EN10 7LP Broxbourne Hertfordshire | British | 6933050001 | ||||||
| ANNANDALE, Andrew John | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 84678640003 | |||||
| BIRD, Trevor Robert | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 64787910004 | |||||
| FAIRS, Christopher John Rupert | Director | 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent | United Kingdom | British | 63723860002 | |||||
| HARVEY, Rosemary Ann | Director | 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex | British | 68518470001 | ||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 82365040004 | |||||
| MONKSFIELD, David | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 29792930002 | |||||
| PINCHIN, Jeremy | Director | 25 The Park W5 5NL London | United Kingdom | British | 605730002 | |||||
| REAMES, David Peter | Director | Fountain House 130 Fenchurch Street EC3M 5DJ London | England | British | 171459820004 | |||||
| RIDDELL, Timothy Roger | Director | 3 The Hollies DA3 7HU New Barn Kent | United Kingdom | British | 25980890002 | |||||
| SPENCE, Colin David | Director | 6 Hillersdon Avenue Barnes SW13 0EF London | United Kingdom | British | 74725900001 | |||||
| TUCKER, Alan William | Director | Parsons Heath CO4 3HX Colchester 40 Essex | England | English | 5474670001 |
Who are the persons with significant control of ARGENTA SECRETARIAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argenta Private Capital Limited | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0