ARGON FINANCIAL LIMITED

Key Data

Status

Converted / Closed

Company No.

FC032890

Incorporation date

01/10/2015

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/11/2015)

19/05/2025

Closure of UK establishment(s) BR017973 and overseas company FC032890 on 2025-03-31

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13/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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20/02/2025

Details changed for a UK establishment - BR017973 Address Change Level 1 70 mark lane, london, EC3R 7HT,2025-02-05

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06/02/2025

Details changed for a UK establishment - BR017973 Address Change 10 lower thames street, london, EC3R 6EN, united kingdom,2025-01-23

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02/01/2025

Director's details changed for Joanne Christine Page on 2024-11-01

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07/11/2024

Director's details changed for Simon Russell Brown on 2024-10-10

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11/07/2024

Termination of appointment of Bryan Stephen Kelly as a director on 2024-05-01

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05/01/2024

Appointment of Mayte Soane as a secretary on 2023-09-25

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28/11/2023

Appointment of Joanne Christine Page as a director on 2023-09-26

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28/11/2023

Termination of appointment of Fiduciary Management Limited as secretary on 2023-09-25

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16/08/2023

Appointment of Michael Charles Leadbeater as a director on 2023-07-05

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16/08/2023

Appointment of Bryan Stephen Kelly as a director on 2023-07-05

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14/06/2023

Appointment of Dr John Michael Richford Wilson as a director on 2023-04-27

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30/11/2022

Details changed for an overseas company - Suite 23, Portland House Glacis Road, Gibraltar, Gx11 1Aagibraltar

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07/09/2022

Director's details changed for Andrew Thomas Mcgrath on 2022-07-11

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07/09/2022

Director's details changed for Simon Russell Brown on 2022-07-11

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15/06/2022

Details changed for a UK establishment - BR017973 Address Change Part 2 1ST level (west) city tower, 40 basinghall street, london, EC1V 5DE,2022-05-02

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04/04/2022

Termination of appointment of Philip Xavier Canessa as secretary on 2022-01-05

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04/04/2022

Termination of appointment of Sian Hoskin as secretary on 2021-11-30

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17/03/2022

Full accounts made up to 2020-12-31

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15/03/2022

Termination of appointment of Neil Andrew Cotter as a director on 2021-11-30

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15/03/2022

Details changed for an overseas company - Suit 6, Atlantic Suites Europort Avenue, Gibraltar, Gx11 1Aagibraltar

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15/03/2022

Appointment of Fiduciary Management Limited as a secretary on 2022-01-05

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15/03/2022

Appointment of Philip Xavier Canessa as a secretary on 2021-12-01

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15/03/2022

Appointment of Andrew Thomas Mcgrath as a director on 2021-12-01

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06/09/2021

Full accounts made up to 2019-12-31

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02/09/2021

Termination of appointment of Jaspal Singh Kang as a director on 2021-06-18

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29/07/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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29/07/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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29/07/2021

Details changed for an overseas company - Ic Change 04/12/18

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29/07/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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29/07/2021

Details changed for an overseas company - Change in Accounts Details Ec

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04/03/2021

Termination of appointment of Robert Grant Hoskin as secretary on 2020-01-13

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04/03/2021

Termination of appointment of Fiona Lorraine Perez as secretary on 2020-01-13

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04/03/2021

Appointment of Sian Hoskin as a secretary on 2020-01-13

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04/03/2021

Appointment of Mr Jaspal Singh Kang as a director on 2020-05-13

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04/03/2021

Termination of appointment of Jeremy Oliver Hill as a director on 2020-12-31

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09/01/2020

Alteration of constitutional documents on 2018-12-04

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23/12/2019

Full accounts made up to 2018-12-31

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23/12/2019

Full accounts made up to 2017-12-31

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23/12/2019

Full accounts made up to 2016-12-31

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23/12/2019

Full accounts made up to 2015-12-31

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29/11/2019

Termination of appointment of Nicholas John Smith as a director on 2018-12-04

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29/11/2019

Termination of appointment of Andrew James Haynes as a director on 2018-12-04

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29/11/2019

Termination of appointment of Shai Heffetz as a director on 2019-07-25

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29/11/2019

Termination of appointment of Sian Amanda Hoskin as secretary on 2019-06-27

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29/11/2019

Termination of appointment of a & H Management Secretaries Limited as secretary on 2018-12-04

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29/11/2019

Appointment of Mr Shai Heffetz as a director on 2018-12-04

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29/11/2019

Appointment of Mr Neil Andrew Cotter as a director on 2018-12-04

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29/11/2019

Appointment of Robert Grant Hoskin as a secretary on 2019-06-27

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29/11/2019

Appointment of Fiona Lorraine Perez as a secretary on 2019-06-27

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29/11/2019

Appointment of Sian Amanda Hoskin as a secretary on 2018-12-04

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08/11/2019

Details changed for a UK establishment - BR017973 Address Change 20TH floor 125 old broad street, london, EC2N 1AR, uk,2019-04-03

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06/11/2015

Appointment at registration for BR017973 - person authorised to represent, Murray William Leonard 125 Old Broad Street London EC2N 1AR

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06/11/2015

Registration of a UK establishment of an overseas company

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Page, Joanne Christine	Director	26/09/2023 - Present	5
Wilson, John Michael Richford, Dr	Director	27/04/2023 - Present	16
FIDUCIARY MANAGEMENT LIMITED	Corporate Secretary	05/01/2022 - 25/09/2023	19
Andrew James Haynes	Director	06/11/2015 - 04/12/2018	4
Kang, Jaspal Singh	Director	13/05/2020 - 18/06/2021	4

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ARGON FINANCIAL LIMITED

ARGON FINANCIAL LIMITED is an(a) Converted / Closed company incorporated on 01/10/2015 with the registered office located at Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa. There are currently 6 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 ARGON FINANCIAL LIMITED?

ARGON FINANCIAL LIMITED is currently Converted / Closed. It was registered on 01/10/2015 and dissolved on 19/05/2025.

Where is ARGON FINANCIAL LIMITED located?

ARGON FINANCIAL LIMITED is registered at Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa.

What is the latest filing for ARGON FINANCIAL LIMITED?

The latest filing was on 19/05/2025: Closure of UK establishment(s) BR017973 and overseas company FC032890 on 2025-03-31.