ARGENT NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
ARGENT NOMINEE 1 LIMITED
COMPANY NUMBER
06703951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AB
4 Stable Street
London
N1C 4AB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT INVESTMENTS LLP | Active - Accounts Filed | View Report |
| ARGENT NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGENT NOMINEE 1 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 NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT NOMINEE 1 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 |
|---|---|---|---|---|
|
03/12/2012 - Present (12years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 20 Past: 112 |
View Report |
|
03/12/2012 - Present (12years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 69 Past: 144 |
View Report |
|
22/09/2008 - Present (16 years and 3 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 314 |
View Report |
|
22/09/2008 - Present (16 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 145 Past: 105 |
View Report |
|
22/09/2008 - Present (16 years and 3 months) Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT INVESTMENTS LLP | Active - Accounts Filed | View Report |
| ARGENT NOMINEE 1 LIMITED | Non-Trading | View Report |
| ARGENT NOMINEE 1 LIMITED | Non-Trading | View Report |
| ARGENT NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | Anita Joanne Sadler (910427990) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 16/04/2018 | Richard Anthony James Meier (917218695) has left the board |
| 07/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 27/03/2015 | James Anthony Robert Heather (916218078) has left the board |
| 22/01/2015 | Peter Frank Hazell (907617648) has left the board |
| 28/09/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Christopher Mark Taylor (915939606) has left the board |
| 07/12/2012 | New Board Member Nicholas Paul Searl (917218698) Appointed |
| 07/12/2012 | New Board Member Richard Anthony James Meier (917218695) Appointed |
| 06/12/2012 | New Board Member James Anthony Robert Heather (916218078) Appointed |
| 06/12/2012 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 04/12/2012 | Aubyn James Sugden Prower (904504349) has left the board |
| 04/12/2012 | Robert Michael Evans (909901610) has left the board |
| 03/12/2012 | David John Gratiaen Partridge (904121541) has left the board |
| 03/12/2012 | Roger Nigel Madelin (901162157) has left the board |
| 03/12/2012 | Anthony Jan Giddings (905695661) has left the board |
| 03/12/2012 | Andre Gibbs (909901608) has left the board |
| 09/10/2012 | New Annual Return filed |
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