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ARGENT GROUP DEVELOPMENTS LIMITED - 4 Stable Street, London, N1C 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00591419
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Stable Street
- London
- N1C 4AB 4 Stable Street, London, N1C 4AB UK
Management
- Geschäftsführung
- LIGHTBOUND, Michael Bernard
- TAYLOR, Christopher Mark
- WILMAN, Kirsty Ann-Marie
- Prokuristen
- MASSEY, Joanne Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1957
- Alter der Firma 1957-10-03 66 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Argent Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARGENT GROUP DEVELOPMENTS PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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ARGENT GROUP DEVELOPMENTS LIMITED Firmenbeschreibung
- ARGENT GROUP DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00591419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1957 registriert. ARGENT GROUP DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARGENT GROUP DEVELOPMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über 4 Stable Street erreicht werden.
Jetzt sichern ARGENT GROUP DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Argent Group Developments Limited - 4 Stable Street, London, N1C 4AB, Grossbritannien
- 1957-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARGENT GROUP DEVELOPMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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change-sail-address-company-with-new-address (2024-05-15) - AD02
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move-registers-to-sail-company-with-new-address (2024-05-15) - AD03
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accounts-with-accounts-type-total-exemption-full (2024-03-16) - AA
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appoint-person-secretary-company-with-name-date (2024-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2024-03-12) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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change-person-secretary-company-with-change-date (2021-02-22) - CH03
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-05) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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resolution (2019-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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resolution (2019-06-20) - RESOLUTIONS
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re-registration-memorandum-articles (2019-06-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-06-20) - CERT10
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reregistration-public-to-private-company (2019-06-20) - RR02
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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change-person-director-company-with-change-date (2019-03-11) - CH01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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mortgage-satisfy-charge-full (2018-10-15) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-05-20) - AA01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-20) - CH01
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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appoint-person-director-company-with-name (2013-01-24) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-29) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-secretary-company-with-name (2012-11-29) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-24) - CH01
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accounts-with-accounts-type-dormant (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-06-27) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-dormant (2010-06-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-dormant (2009-06-26) - AA
keyboard_arrow_right 2008
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resolution (2008-04-14) - RESOLUTIONS
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auditors-resignation-company (2008-05-07) - AUD
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legacy (2008-06-24) - 363a
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legacy (2008-12-15) - 288a
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accounts-with-accounts-type-dormant (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-12) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-07-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
keyboard_arrow_right 2001
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legacy (2001-09-28) - 288c
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-06-12) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-20) - AUD
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legacy (2000-09-22) - 395
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-full (2000-06-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-19) - 288b
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legacy (1998-02-19) - 288a
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-full (1998-07-28) - AA
keyboard_arrow_right 1997
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legacy (1997-07-03) - 363s
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-03-20) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-16) - 288a
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legacy (1996-07-01) - 363s
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auditors-resignation-company (1996-06-18) - AUD
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-01-23) - 395
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legacy (1996-01-05) - 395
keyboard_arrow_right 1995
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legacy (1995-06-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-25) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-19) - CERTNM
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legacy (1994-05-06) - 288
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legacy (1994-05-23) - 288
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accounts-with-accounts-type-full (1994-05-22) - AA
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legacy (1994-07-20) - 363s
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memorandum-articles (1994-05-17) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-07-28) - 403a
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legacy (1993-07-09) - 363s
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legacy (1993-04-29) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-06-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-08-15) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-16) - 363
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accounts-with-accounts-type-full (1990-08-16) - AA
keyboard_arrow_right 1989
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-09-29) - AA
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legacy (1989-08-01) - 287
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legacy (1989-01-04) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-31) - AA
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legacy (1988-09-01) - 363
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legacy (1988-07-18) - 395
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legacy (1988-03-03) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-12) - AA
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legacy (1987-08-12) - 363
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legacy (1987-06-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87