ARGENTINE NORTHERN FINANCE COMPANY LIMITED

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ARGENTINE NORTHERN FINANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00099325

Incorporation date

27/08/1908

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sterling House, 27 Hatchlands, Road, Redhill, Surrey RH1 6RWCopy
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Latest events (Record since 30/06/1986)
dot icon05/02/2026
Confirmation statement made on 2025-11-15 with no updates
dot icon07/11/2025
Notification of Atilio Gibertoni as a person with significant control on 2024-12-06
dot icon12/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon19/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon21/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon04/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon14/12/2022
Accounts for a dormant company made up to 2021-08-31
dot icon15/11/2022
Confirmation statement made on 2022-11-15 with updates
dot icon11/11/2022
Compulsory strike-off action has been discontinued
dot icon01/11/2022
First Gazette notice for compulsory strike-off
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with updates
dot icon14/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/01/2021
Confirmation statement made on 2020-11-15 with updates
dot icon26/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon04/02/2020
Director's details changed for Nelida Beatriz Bengochea on 2019-11-15
dot icon10/01/2020
Confirmation statement made on 2019-11-15 with updates
dot icon19/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon16/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon17/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon30/11/2017
Confirmation statement made on 2017-11-14 with updates
dot icon02/11/2017
Notification of Gath & Chaves Limited as a person with significant control on 2016-04-06
dot icon11/09/2017
Accounts for a dormant company made up to 2016-08-31
dot icon05/08/2017
Compulsory strike-off action has been discontinued
dot icon01/08/2017
First Gazette notice for compulsory strike-off
dot icon30/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon09/03/2016
Accounts for a dormant company made up to 2015-08-31
dot icon25/02/2016
Annual return made up to 2015-11-14 with full list of shareholders
dot icon23/02/2016
Compulsory strike-off action has been discontinued
dot icon09/02/2016
First Gazette notice for compulsory strike-off
dot icon18/11/2015
Accounts for a dormant company made up to 2014-08-31
dot icon17/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon31/10/2014
Accounts for a dormant company made up to 2013-08-31
dot icon21/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon23/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon16/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon17/02/2012
Accounts for a dormant company made up to 2011-08-31
dot icon06/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon03/06/2011
Accounts for a dormant company made up to 2010-08-31
dot icon24/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon22/02/2010
Accounts for a dormant company made up to 2009-08-31
dot icon01/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon24/04/2009
Total exemption full accounts made up to 2008-08-31
dot icon11/02/2009
Secretary appointed leticia emilia rosa martinez de da costa
dot icon11/02/2009
Director appointed nelida beatriz bengochea
dot icon06/02/2009
Return made up to 14/11/08; full list of members
dot icon06/02/2009
Appointment terminated director juan taboada
dot icon06/02/2009
Appointment terminated secretary juan taboada
dot icon06/01/2009
Accounts for a dormant company made up to 2007-08-31
dot icon31/12/2007
Return made up to 14/11/07; full list of members
dot icon16/03/2007
Accounts for a dormant company made up to 2006-08-31
dot icon05/12/2006
Return made up to 14/11/06; full list of members
dot icon05/12/2006
Location of debenture register
dot icon05/12/2006
Location of register of members
dot icon05/12/2006
Registered office changed on 05/12/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH
dot icon26/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon23/12/2005
Return made up to 14/11/05; full list of members
dot icon22/12/2005
Secretary's particulars changed;director's particulars changed
dot icon22/12/2005
Location of debenture register
dot icon22/12/2005
Location of register of members
dot icon22/12/2005
Registered office changed on 22/12/05 from: c/o simon ling & company 7-11 woodcote road wallington surrey SM6 0LH
dot icon19/04/2005
Accounts for a dormant company made up to 2004-08-31
dot icon14/12/2004
Return made up to 14/11/04; full list of members
dot icon20/11/2003
Return made up to 14/11/03; full list of members
dot icon19/11/2003
Accounts for a dormant company made up to 2003-08-31
dot icon20/05/2003
Accounts for a dormant company made up to 2002-08-31
dot icon27/11/2002
Return made up to 14/11/02; full list of members
dot icon14/12/2001
Return made up to 14/11/01; full list of members
dot icon10/12/2001
Accounts for a dormant company made up to 2001-08-31
dot icon29/11/2000
Return made up to 14/11/00; full list of members
dot icon08/11/2000
Accounts for a dormant company made up to 2000-08-31
dot icon14/01/2000
Auditor's resignation
dot icon06/01/2000
Registered office changed on 06/01/00 from: 2 bloomsbury street london WC1B 3ST
dot icon20/12/1999
Accounts for a dormant company made up to 1999-08-31
dot icon20/12/1999
Accounts for a dormant company made up to 1998-08-31
dot icon20/12/1999
Accounts for a dormant company made up to 1997-08-31
dot icon20/12/1999
Resolutions
dot icon02/12/1999
Return made up to 14/11/99; full list of members
dot icon09/02/1999
Return made up to 14/11/98; full list of members
dot icon25/01/1999
Director resigned
dot icon25/01/1999
Secretary resigned;director resigned
dot icon06/10/1998
New director appointed
dot icon06/10/1998
New secretary appointed;new director appointed
dot icon03/08/1998
Registered office changed on 03/08/98 from: 35 st thomas street london SE1 9SN
dot icon03/08/1998
Location of register of members
dot icon02/07/1998
Full accounts made up to 1996-08-31
dot icon25/06/1998
Delivery ext'd 3 mth 31/08/97
dot icon09/01/1998
Auditor's resignation
dot icon08/01/1998
Auditor's resignation
dot icon08/01/1998
Auditor's resignation
dot icon05/12/1997
Return made up to 14/11/97; no change of members
dot icon26/08/1997
Full accounts made up to 1995-08-31
dot icon26/08/1997
Full accounts made up to 1994-08-31
dot icon21/04/1997
Return made up to 14/11/96; full list of members
dot icon08/12/1995
Return made up to 14/11/95; no change of members
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Resolutions
dot icon06/10/1995
Full accounts made up to 1993-08-31
dot icon03/01/1995
Return made up to 14/11/94; full list of members
dot icon11/07/1994
Full accounts made up to 1992-08-31
dot icon05/06/1994
Registered office changed on 05/06/94 from: 200,aldersgate street, london. EC1A 4JJ
dot icon05/06/1994
Director resigned
dot icon05/06/1994
Director resigned
dot icon04/05/1994
New secretary appointed;new director appointed
dot icon25/04/1994
Return made up to 14/11/93; full list of members
dot icon01/07/1993
Delivery ext'd 3 mth 31/08/92
dot icon10/06/1993
Secretary resigned
dot icon23/11/1992
Return made up to 14/11/92; full list of members
dot icon27/10/1992
Full accounts made up to 1991-08-31
dot icon24/09/1992
Registered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
dot icon13/04/1992
Delivery ext'd 3 mth 31/08/91
dot icon08/04/1992
Return made up to 14/11/91; full list of members
dot icon01/10/1991
Full accounts made up to 1990-08-31
dot icon12/06/1991
Delivery of annual acc. Ext. By 3 mths to 31/08/90
dot icon06/12/1990
Return made up to 14/11/90; full list of members
dot icon29/11/1990
Director's particulars changed
dot icon25/09/1990
Full accounts made up to 1989-08-31
dot icon11/06/1990
Delivery of annual acc. Ext. By 3 mths to 31/08/89
dot icon10/01/1990
Return made up to 14/11/89; full list of members
dot icon04/10/1989
Full accounts made up to 1988-08-31
dot icon22/06/1989
Delivery of annual acc. Ext. By 3 mths to 31/08/88
dot icon23/01/1989
Return made up to 14/11/88; full list of members
dot icon10/10/1988
Full accounts made up to 1987-08-31
dot icon11/05/1988
Delivery of annual acc. Ext. By 3 mths to 31/08/87
dot icon11/01/1988
Location of register of members
dot icon10/11/1987
Return made up to 02/09/87; full list of members
dot icon23/07/1987
Full accounts made up to 1986-08-31
dot icon11/09/1986
Return made up to 27/08/86; full list of members
dot icon30/06/1986
Full accounts made up to 1985-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martinez De Da Costa, Leticia Emilia Rosa
Director
18/09/1998 - Present
4
Diaz, Guillermo Osvaldo
Director
28/05/1993 - 18/01/1998
2
Taboada, Juan
Secretary
18/09/1998 - 28/12/2008
-
Diaz, Guillermo Osvaldo
Secretary
28/05/1993 - 18/01/1998
-
Bengochea, Nelida Beatriz
Director
29/12/2008 - Present
4

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 ARGENTINE NORTHERN FINANCE COMPANY LIMITED

ARGENTINE NORTHERN FINANCE COMPANY LIMITED is an(a) Active company incorporated on 27/08/1908 with the registered office located at Sterling House, 27 Hatchlands, Road, Redhill, Surrey RH1 6RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTINE NORTHERN FINANCE COMPANY LIMITED?

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ARGENTINE NORTHERN FINANCE COMPANY LIMITED is currently Active. It was registered on 27/08/1908 .

Where is ARGENTINE NORTHERN FINANCE COMPANY LIMITED located?

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ARGENTINE NORTHERN FINANCE COMPANY LIMITED is registered at Sterling House, 27 Hatchlands, Road, Redhill, Surrey RH1 6RW.

What does ARGENTINE NORTHERN FINANCE COMPANY LIMITED do?

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ARGENTINE NORTHERN FINANCE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARGENTINE NORTHERN FINANCE COMPANY LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-15 with no updates.