ARGENT EUROPE LIMITED

Key Data

Status

Active

Company No.

03270572

Incorporation date

29/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1996)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

03/09/2025

Change of details for Argent Holdings Limited as a person with significant control on 2025-09-01

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

08/05/2024

Registration of charge 032705720012, created on 2024-04-30

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

04/10/2022

Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

01/07/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

01/07/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14

View PDF (2 pages)

02/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

04/03/2019

Appointment of Mr John Oldcorn as a director on 2019-03-04

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of John Oldcorn as a director on 2018-06-20

View PDF (1 pages)

20/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-20

View PDF (2 pages)

01/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

14/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

14/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 032705720010 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 032705720011 in full

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

18/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

18/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (63 pages)

18/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

03/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (9 pages)

03/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (36 pages)

03/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

03/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

12/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

12/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

04/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

04/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

17/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (36 pages)

17/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/10/2014

Registration of charge 032705720010, created on 2014-09-24

View PDF (112 pages)

02/10/2014

Registration of charge 032705720011, created on 2014-09-24

View PDF (114 pages)

13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

17/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (10 pages)

17/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (39 pages)

10/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

10/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

21/05/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

18/08/2011

Resolutions

View PDF (43 pages)

12/04/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

19/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

15/04/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

17/03/2010

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

03/03/2010

Statement of company's objects

View PDF (2 pages)

03/03/2010

Resolutions

View PDF (43 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

09/03/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

03/11/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

23/04/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

30/10/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

08/11/2006

Location of register of members

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Registered office changed on 07/12/05 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

01/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

20/04/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

29/11/2004

Return made up to 29/10/04; full list of members

View PDF (5 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

18/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

22/10/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2002

Location of register of members

View PDF (1 pages)

19/12/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

16/08/2002

Registered office changed on 16/08/02 from:\ambron house, eastfield road, wellingborough, northamptonshire NN8 1QX

View PDF (1 pages)

02/08/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

20/08/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (1 pages)

09/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

19/05/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

17/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

13/07/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

22/12/1998

Auditor's resignation

View PDF (4 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from:\100 irchester road, rushden, northamptonshire, NN10 1XQ

View PDF (1 pages)

19/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

25/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

03/08/1998

Accounts made up to 1997-09-29

View PDF (7 pages)

01/05/1998

New director appointed

View PDF (3 pages)

03/12/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

24/10/1997

Registered office changed on 24/10/97 from:\broadwalk house, 5 appold street, london, EC2A 2HA

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (2 pages)

15/10/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (12 pages)

27/08/1997

Certificate of change of name

View PDF (2 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Registered office changed on 12/08/97 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

29/10/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oldcorn, John	Director	19/06/2018 - 19/06/2018	28
Oldcorn, John	Director	03/03/2019 - 13/06/2021	28
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1996 - 29/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/10/1996 - 29/07/1997	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGENT EUROPE LIMITED

ARGENT EUROPE LIMITED is an(a) Active company incorporated on 29/10/1996 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT EUROPE LIMITED?

ARGENT EUROPE LIMITED is currently Active. It was registered on 29/10/1996 .

Where is ARGENT EUROPE LIMITED located?

ARGENT EUROPE LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does ARGENT EUROPE LIMITED do?

ARGENT EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARGENT EUROPE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.