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RELATED ARGENT LIMITED - 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Company Information
- Company registration number
- 11891696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Stable Street
- London
- England And Wales
- N1C 4AB
- United Kingdom 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom UK
Management
- Managing Directors
- EVANS, Robert Michael
- GIBBS, Andre
- GOODALL, Thomas Bradley
- HALL, Morwenna
- LIGHTBOUND, Michael Bernard
- PARTRIDGE, David John Gratiaen
- SEARL, Nicholas Paul
- WONG, Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-19
- Age Of Company 2019-03-19 5 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Argent Related Investments Llp
- Related London Arp Investment Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARGENT RELATED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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RELATED ARGENT LIMITED Company Description
- RELATED ARGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11891696. Its current trading status is "live". It was registered 2019-03-19. It was previously called ARGENT RELATED SERVICES LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4 Stable Street .
Get RELATED ARGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Related Argent Limited - 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
- 2019-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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cessation-of-a-person-with-significant-control (2023-02-10) - PSC07
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-03) - PSC05
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notification-of-a-person-with-significant-control (2022-03-03) - PSC02
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confirmation-statement-with-updates (2022-03-21) - CS01
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accounts-with-accounts-type-group (2022-05-06) - AA
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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certificate-change-of-name-company (2022-05-23) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-08) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-06) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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memorandum-articles (2021-07-22) - MA
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resolution (2021-07-22) - RESOLUTIONS
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capital-allotment-shares (2021-07-07) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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capital-allotment-shares (2020-01-07) - SH01
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resolution (2020-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-updates (2020-03-20) - CS01
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capital-allotment-shares (2020-01-08) - SH01
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accounts-with-accounts-type-small (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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resolution (2020-12-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-25) - PSC05
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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capital-allotment-shares (2020-01-06) - SH01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-23) - SH10
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memorandum-articles (2019-12-23) - MA
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capital-name-of-class-of-shares (2019-12-20) - SH08
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resolution (2019-12-06) - RESOLUTIONS
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change-of-name-notice (2019-12-06) - CONNOT
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
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incorporation-company (2019-03-19) - NEWINC
