About

Registered Number: 03187591
Date of Incorporation: 18/04/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ,

 

Based in London, Argent Fund Management Ltd was setup in 1996, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMCHAND, Krishna Bhagwan 18 April 1996 - 1
THAPAR, Lalit Mohan 18 April 1996 15 March 2004 1
THAPAR, Vijay 18 April 1996 09 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 07 April 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 05 June 2018
PSC01 - N/A 05 June 2018
PSC04 - N/A 05 June 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 05 July 2017
CH01 - Change of particulars for director 05 June 2017
CS01 - N/A 10 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2016
CH04 - Change of particulars for corporate secretary 16 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 10 May 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 19 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH04 - Change of particulars for corporate secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AD01 - Change of registered office address 21 April 2010
CH01 - Change of particulars for director 05 November 2009
DISS40 - Notice of striking-off action discontinued 03 November 2009
AA - Annual Accounts 02 November 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
353 - Register of members 22 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
363a - Annual Return 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
RESOLUTIONS - N/A 06 September 2005
169 - Return by a company purchasing its own shares 06 September 2005
AA - Annual Accounts 23 July 2005
363a - Annual Return 11 November 2004
AA - Annual Accounts 26 July 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
363a - Annual Return 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 01 July 2003
AA - Annual Accounts 02 April 2003
363a - Annual Return 05 August 2002
AA - Annual Accounts 15 May 2002
363a - Annual Return 29 May 2001
AA - Annual Accounts 26 April 2001
AA - Annual Accounts 15 May 2000
363a - Annual Return 21 April 2000
AA - Annual Accounts 11 May 1999
363a - Annual Return 07 May 1999
363a - Annual Return 24 June 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1998
AA - Annual Accounts 06 February 1998
363a - Annual Return 25 April 1997
RESOLUTIONS - N/A 10 March 1997
RESOLUTIONS - N/A 10 March 1997
MEM/ARTS - N/A 10 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1997
225 - Change of Accounting Reference Date 30 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
NEWINC - New incorporation documents 18 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.