ARGENTA SECRETARIAT LIMITED

Key Data

Status

Active

Company No.

01479228

Incorporation date

14/02/1980

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1980)

04/09/2025

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

View PDF (5 pages)

08/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Trevor Robert Bird as a director on 2024-12-31

View PDF (1 pages)

20/09/2024

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

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Andrew John Annandale as a director on 2022-12-31

View PDF (1 pages)

18/11/2022

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

View PDF (5 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (5 pages)

01/07/2021

Termination of appointment of David Monksfield as a director on 2021-06-30

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

26/11/2020

Director's details changed for Mr Andrew John Annandale on 2020-11-25

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Trevor Robert Bird on 2020-11-25

View PDF (2 pages)

25/11/2020

Director's details changed for Mr David Monksfield on 2020-11-25

View PDF (2 pages)

16/10/2020

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

View PDF (5 pages)

06/10/2020

Appointment of Ms Sarah Carol-Ann Burton as a director on 2020-10-06

View PDF (2 pages)

06/10/2020

Appointment of Ms Sarah Carol-Ann Burton as a secretary on 2020-10-06

View PDF (2 pages)

07/09/2020

Termination of appointment of Christopher John Rupert Fairs as a director on 2020-08-26

View PDF (1 pages)

04/09/2020

Termination of appointment of Christopher John Rupert Fairs as a secretary on 2020-08-26

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

01/10/2019

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

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of James Anthony Mackay as a director on 2019-03-29

View PDF (1 pages)

04/03/2019

Director's details changed for Mr Guy Bentley Hudson on 2019-03-04

View PDF (2 pages)

17/01/2019

Director's details changed for Mr. Marcus Gary Warner on 2019-01-17

View PDF (2 pages)

05/12/2018

Appointment of Mr Robert Paul Flach as a director on 2018-12-03

View PDF (2 pages)

02/10/2018

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

View PDF (5 pages)

30/08/2018

Change of details for Argenta Private Capital Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2018

Director's details changed for Mr James Anthony Mackay on 2018-04-21

View PDF (2 pages)

23/04/2018

Director's details changed for Mr James Anthony Mackay on 2018-04-21

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (5 pages)

09/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

20/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2017

Termination of appointment of Alan William Tucker as a director on 2016-12-30

View PDF (1 pages)

21/12/2016

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-21

View PDF (1 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (11 pages)

01/03/2016

Termination of appointment of David Peter Reames as a director on 2016-02-24

View PDF (1 pages)

13/10/2015

Appointment of Mr. Guy Bentley Hudson as a director on 2015-10-12

View PDF (2 pages)

13/10/2015

Appointment of Mr. Marcus Gary Warner as a director on 2015-10-12

View PDF (2 pages)

13/10/2015

Appointment of Mr. David Peter Reames as a director on 2015-10-12

View PDF (2 pages)

13/10/2015

Appointment of Mr. David Monksfield as a director on 2015-10-12

View PDF (2 pages)

13/10/2015

Appointment of Mr. James Anthony Mackay as a director on 2015-10-12

View PDF (2 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (7 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (7 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (7 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Director's details changed for Andrew John Annandale on 2011-05-31

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (7 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

21/11/2009

Appointment of Alan William Tucker as a director

View PDF (3 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

04/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

01/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

04/05/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

22/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

14/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

10/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

15/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

26/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

21/06/2003

Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ

View PDF (1 pages)

12/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

04/08/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

07/05/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

21/09/2001

Resolutions

View PDF (21 pages)

10/09/2001

Certificate of change of name

View PDF (2 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

10/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

26/02/2001

Secretary's particulars changed

View PDF (1 pages)

23/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

17/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

12/04/2000

Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR

View PDF (1 pages)

07/04/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

17/02/2000

Certificate of change of name

View PDF (2 pages)

09/06/1999

Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX

View PDF (1 pages)

27/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

26/04/1999

Return made up to 25/03/99; no change of members

View PDF (6 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

22/04/1998

Return made up to 25/03/98; no change of members

View PDF (6 pages)

22/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 25/03/97; full list of members

View PDF (8 pages)

13/06/1996

Director resigned

View PDF (3 pages)

13/06/1996

New director appointed

View PDF (1 pages)

23/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

23/04/1996

Return made up to 25/03/96; no change of members

View PDF (5 pages)

30/08/1995

Certificate of change of name

View PDF (4 pages)

10/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

23/04/1995

Return made up to 25/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/04/1994

Accounts for a dormant company made up to 1993-12-31

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22/04/1994

Return made up to 25/03/94; full list of members

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08/06/1993

Secretary resigned;director resigned;new director appointed

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08/06/1993

New secretary appointed

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05/05/1993

Secretary's particulars changed;director's particulars changed

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28/04/1993

Return made up to 25/03/93; full list of members

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23/02/1993

Certificate of change of name

View PDF (2 pages)

23/02/1993

Certificate of change of name

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10/02/1993

Accounts for a dormant company made up to 1992-12-31

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31/03/1992

Return made up to 25/03/92; full list of members

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06/03/1992

Accounts for a dormant company made up to 1991-12-31

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27/02/1992

Resolutions

View PDF (0 pages)

27/02/1992

Resolutions

View PDF (0 pages)

27/02/1992

Resolutions

View PDF (0 pages)

16/12/1991

Director resigned

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16/12/1991

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Director resigned;new director appointed

View PDF (0 pages)

29/07/1991

Return made up to 18/07/91; full list of members

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28/07/1991

Secretary resigned;new secretary appointed

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26/03/1991

Accounts for a dormant company made up to 1990-12-31

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21/01/1991

Full accounts made up to 1990-03-31

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21/01/1991

Accounting reference date shortened from 31/03 to 31/12

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21/01/1991

Return made up to 24/12/90; full list of members

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21/01/1991

Resolutions

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15/01/1991

Registered office changed on 15/01/91 from: 16 windsor place cardiff CF1 3BY

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15/01/1991

Secretary resigned;new secretary appointed

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23/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 30/09/89; full list of members

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18/07/1989

Secretary resigned;director resigned

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18/07/1989

Director resigned

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21/03/1989

Full accounts made up to 1988-03-31

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21/03/1989

Return made up to 30/09/88; full list of members

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28/04/1988

Secretary resigned;new secretary appointed;new director appointed

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24/03/1988

Full accounts made up to 1987-03-31

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29/02/1988

New secretary appointed

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29/02/1988

Secretary resigned

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29/02/1988

Return made up to 30/06/87; full list of members

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09/09/1987

Registered office changed on 09/09/87 from: 22 windsor place cardiff CF1 3BY

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19/02/1987

Full accounts made up to 1986-03-31

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19/02/1987

Return made up to 30/06/86; full list of members

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19/01/1982

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1980

Miscellaneous

View PDF (1 pages)

14/02/1980

Incorporation

View PDF (13 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

07/04/2026

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
Bird, Trevor Robert	Director	03/08/2001 - 31/12/2024	20
Hudson, Guy Bentley	Director	12/10/2015 - Present	15
Flach, Robert Paul	Director	03/12/2018 - Present	79
Annandale, Andrew John	Director	03/08/2001 - 31/12/2022	34
Warner, Marcus Gary	Director	12/10/2015 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About ARGENTA SECRETARIAT LIMITED

ARGENTA SECRETARIAT LIMITED is an(a) Active company incorporated on 14/02/1980 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 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 ARGENTA SECRETARIAT LIMITED?

ARGENTA SECRETARIAT LIMITED is currently Active. It was registered on 14/02/1980 .

Where is ARGENTA SECRETARIAT LIMITED located?

ARGENTA SECRETARIAT LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does ARGENTA SECRETARIAT LIMITED do?

ARGENTA SECRETARIAT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARGENTA SECRETARIAT LIMITED?

The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.