ARGENT GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT GROUP EUROPE LIMITED
COMPANY NUMBER
05823362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2006
(18 years and 6 months old)
WEBSITE
www.argentgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2006
03/06/2008
ARGYLL GROUP EUROPE LIMITED
HENLEY-ON-THAMES
RG9 1HG
Telephone: 02077235458
TPS: Yes
The Henley Building
Newtown Road
HENLEY-ON-THAMES
RG9 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT FOODS LIMITED | Active - Accounts Filed | View Report |
| ARGENT GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGENT GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2006 - Present (18 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 59 Past: 83 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
19/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 105 Past: 1922 |
View Report |
|
Director: 19/05/2006 - Present (18 years and 6 months) Secretary: 19/05/2006 - Present (18 years and 6 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 138 |
View Report |
|
19/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 08/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/10/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 04/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/07/2022 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/09/2021 | Amended Accounts. (AAMD) | accounts | |
| 22/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 31/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 01/07/2021 | Termination of appointment of director (TM01) | officers | |
| 01/07/2021 | Appointment of director (AP01) | officers | |
| 02/04/2021 | Change of director’s details (CH01) | officers | |
| 21/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/07/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/07/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/07/2020 | Annual Accounts. (AA) | accounts | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 15/07/2019 | Confirmation Statement (CS01) | other | |
| 21/06/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/06/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/06/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 21/06/2019 | Annual Accounts. (AA) | accounts | |
| 16/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Appointment of director (AP01) | officers | |
| 14/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2017 | Confirmation Statement (CS01) | other | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/07/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/07/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/07/2016 | Confirmation Statement (CS01) | other | |
| 23/05/2016 | Annual Return (AR01) | returns | |
| 03/07/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/07/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/07/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/07/2015 | Annual Accounts. (AA) | accounts | |
| 22/05/2015 | Annual Return (AR01) | returns | |
| 04/11/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/11/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/10/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/10/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2014 | Annual Return (AR01) | returns | |
| 16/10/2013 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/10/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2013 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2013 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/06/2013 | Annual Return (AR01) | returns | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 28/05/2012 | Termination of appointment of director (TM01) | officers | |
| 21/05/2012 | Annual Accounts. (AA) | accounts | |
| 22/12/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/11/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 11/05/2011 | Annual Accounts. (AA) | accounts | |
| 21/07/2010 | Change of director’s details (CH01) | officers | |
| 21/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 07/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 25/03/2010 | No description (RESOLUTIONS) | other | |
| 23/03/2010 | No description (RESOLUTIONS) | other | |
| 15/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/03/2010 | Termination of appointment of director (TM01) | officers | |
| 19/02/2010 | Termination of appointment of director (TM01) | officers | |
| 09/06/2009 | Annual Return. (363A) | returns | |
| 17/04/2009 | Annual Accounts. (AA) | accounts | |
| 26/01/2009 | No description (RESOLUTIONS) | other | |
| 03/06/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 20/05/2008 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 18/01/2019 | Andrew John Barnes (907903140) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 17/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 28/05/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
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