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ARGENT PARTNERS LIMITED

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ARGENT PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04430262

Incorporation date

02/05/2002

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 02/05/2002)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
View PDF (3 pages)
dot icon28/04/2025
Director's details changed for Mr Robert Andrew Simkin on 2025-04-25
View PDF (2 pages)
dot icon25/04/2025
Change of details for Mr Robert Andrew Simkin as a person with significant control on 2025-04-25
View PDF (2 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-02 with no updates
View PDF (3 pages)
dot icon09/05/2024
Change of details for Mr Robert Andrew Simkin as a person with significant control on 2024-05-09
View PDF (2 pages)
dot icon09/05/2024
Director's details changed for Mr Robert Andrew Simkin on 2024-05-09
View PDF (2 pages)
dot icon04/04/2024
Termination of appointment of M S Company Secretaries Limited as a secretary on 2024-04-03
View PDF (1 pages)
dot icon03/04/2024
Registered office address changed from 340 West End Lane London NW6 1LN to 14th Floor 33 Cavendish Square London W1G 0PW on 2024-04-03
View PDF (1 pages)
dot icon03/04/2024
Director's details changed for Mr Robert Andrew Simkin on 2024-04-03
View PDF (2 pages)
dot icon03/04/2024
Change of details for Mr Robert Andrew Simkin as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/05/2023
Confirmation statement made on 2023-05-02 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-02 with no updates
View PDF (3 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon05/05/2021
Confirmation statement made on 2021-05-02 with no updates
View PDF (3 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon02/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon03/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2015
Cancellation of shares. Statement of capital on 2015-05-28
View PDF (4 pages)
dot icon24/06/2015
Purchase of own shares.
View PDF (3 pages)
dot icon27/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2015
Statement of capital following an allotment of shares on 2015-05-07
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-29
View PDF (3 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/04/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (3 pages)
dot icon16/03/2015
Statement of capital following an allotment of shares on 2015-03-13
View PDF (3 pages)
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-02-24
View PDF (3 pages)
dot icon05/01/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (3 pages)
dot icon01/12/2014
Statement of capital following an allotment of shares on 2014-11-28
View PDF (3 pages)
dot icon10/11/2014
Statement of capital following an allotment of shares on 2014-10-31
View PDF (3 pages)
dot icon23/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon07/07/2014
Statement of capital following an allotment of shares on 2014-06-06
View PDF (3 pages)
dot icon02/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2013
Statement of capital following an allotment of shares on 2013-12-03
View PDF (3 pages)
dot icon25/10/2013
Court order
View PDF (3 pages)
dot icon05/08/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon15/07/2013
Cancellation of shares. Statement of capital on 2013-07-15
View PDF (4 pages)
dot icon14/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon22/06/2012
Rectified The SH02 was removed from the public register on 25/10/2013 pursuant to order of court under section 1096 of the Companies Act 2006
View PDF (0 pages)
dot icon17/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2012
Statement of capital following an allotment of shares on 2012-03-28
View PDF (3 pages)
dot icon29/03/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon21/03/2012
Statement of capital following an allotment of shares on 2012-02-27
View PDF (4 pages)
dot icon22/02/2012
Resolutions
View PDF (15 pages)
dot icon09/01/2012
Statement of capital following an allotment of shares on 2011-12-28
View PDF (3 pages)
dot icon28/09/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon13/09/2011
Statement of capital following an allotment of shares on 2011-09-12
View PDF (3 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-11
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon13/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Director's details changed for Robert Andrew Simkin on 2010-05-02
View PDF (2 pages)
dot icon13/05/2010
Secretary's details changed for M S Company Secretaries Limited on 2010-05-02
View PDF (2 pages)
dot icon05/05/2009
Return made up to 02/05/09; full list of members
View PDF (3 pages)
dot icon06/03/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon12/05/2008
Return made up to 02/05/08; full list of members
View PDF (3 pages)
dot icon04/05/2007
Return made up to 02/05/07; full list of members
View PDF (2 pages)
dot icon19/03/2007
Accounts made up to 2006-12-31
View PDF (18 pages)
dot icon28/09/2006
Ad 20/09/06--------- £ si 50000@1=50000 £ ic 150000/200000
View PDF (2 pages)
dot icon27/09/2006
Ad 18/09/06--------- £ si 60000@1=60000 £ ic 90000/150000
View PDF (2 pages)
dot icon27/09/2006
Nc inc already adjusted 18/09/06
View PDF (1 pages)
dot icon27/09/2006
Resolutions
View PDF (0 pages)
dot icon27/09/2006
Resolutions
View PDF (1 pages)
dot icon18/05/2006
Return made up to 02/05/06; full list of members
View PDF (6 pages)
dot icon15/03/2006
Accounts made up to 2005-12-31
View PDF (15 pages)
dot icon09/05/2005
Return made up to 02/05/05; full list of members
View PDF (6 pages)
dot icon19/04/2005
Accounts made up to 2004-12-31
View PDF (14 pages)
dot icon10/06/2004
Accounts made up to 2003-12-31
View PDF (13 pages)
dot icon12/05/2004
Return made up to 02/05/04; full list of members
View PDF (6 pages)
dot icon24/12/2003
Ad 15/12/03--------- £ si 25000@1=25000 £ ic 65000/90000
View PDF (2 pages)
dot icon24/12/2003
Ad 23/09/03--------- £ si 15000@1=15000 £ ic 50000/65000
View PDF (2 pages)
dot icon04/05/2003
Return made up to 02/05/03; full list of members
View PDF (6 pages)
dot icon04/05/2003
Ad 28/04/03--------- £ si 20000@1=20000 £ ic 30000/50000
View PDF (2 pages)
dot icon25/02/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon15/01/2003
Nc inc already adjusted 30/12/02
View PDF (1 pages)
dot icon15/01/2003
Ad 30/12/02--------- £ si 29900@1=29900 £ ic 100/30000
View PDF (2 pages)
dot icon15/01/2003
Resolutions
View PDF (0 pages)
dot icon15/01/2003
Resolutions
View PDF (1 pages)
dot icon21/06/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon17/06/2002
Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/06/2002
Director resigned
View PDF (1 pages)
dot icon13/06/2002
Secretary resigned
View PDF (1 pages)
dot icon13/06/2002
New secretary appointed
View PDF (2 pages)
dot icon13/06/2002
New director appointed
View PDF (2 pages)
dot icon13/06/2002
Registered office changed on 13/06/02 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon28/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/05/2002
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
172.14K
-
0.00
148.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M S COMPANY SECRETARIES LIMITED
Corporate Secretary
25/05/2002 - 03/04/2024
2
L & A SECRETARIAL LIMITED
Nominee Secretary
01/05/2002 - 24/05/2002
6844
L & A REGISTRARS LIMITED
Nominee Director
01/05/2002 - 24/05/2002
6842
Simkin, Robert Andrew
Director
25/05/2002 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARGENT PARTNERS LIMITED

ARGENT PARTNERS LIMITED is an(a) Active company incorporated on 02/05/2002 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There is currently 1 active director 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 PARTNERS LIMITED?

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ARGENT PARTNERS LIMITED is currently Active. It was registered on 02/05/2002 .

Where is ARGENT PARTNERS LIMITED located?

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ARGENT PARTNERS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does ARGENT PARTNERS LIMITED do?

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ARGENT PARTNERS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ARGENT PARTNERS LIMITED?

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The latest filing was on 03/09/2025: Total exemption full accounts made up to 2024-12-31.