Argent Group Ltd was setup in 1987, it's status at Companies House is "Active". Argent Group Ltd has 22 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHTBOUND, Michael Bernard | 17 March 2020 | - | 1 |
| THOMPSON, Jonathan Hugo Eccles | 01 January 2013 | - | 1 |
| ELSON, Louis Goodman | 23 March 1994 | 18 August 1997 | 1 |
| EVANS, Robert Michael | 01 July 2004 | 28 November 2012 | 1 |
| FREEMAN, Michael Ian | N/A | 24 February 2020 | 1 |
| GIBBS, Andre | 01 July 2004 | 28 November 2012 | 1 |
| GIDDINGS, Anthony Jan | 06 January 1998 | 28 November 2012 | 1 |
| GWINNELL, Michael | N/A | 18 August 1997 | 1 |
| HAZELL, Peter Frank | 01 May 2001 | 31 December 2014 | 1 |
| LAURENCE, Robert | N/A | 18 May 1994 | 1 |
| MADELIN, Roger Nigel | N/A | 28 November 2012 | 1 |
| MILLAR, Ronald | 05 July 1993 | 13 July 1993 | 1 |
| PROWER, Aubyn James Sugden | 06 January 1998 | 28 November 2012 | 1 |
| SADLER, John Stephen | 04 July 1997 | 01 May 2001 | 1 |
| STEER, George Augustine Barton | N/A | 19 August 1997 | 1 |
| TAMBOR, Jane | 05 July 1993 | 13 July 1993 | 1 |
| TAYLOR, Gary John | 01 January 2000 | 03 November 2011 | 1 |
| TILLMAN, Stephen | 01 January 2000 | 03 November 2011 | 1 |
| TURNBULL, Timothy William John | 20 September 2010 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCUDDER, David | 03 December 2019 | - | 1 |
| SADLER, Anita Joanne | 07 October 2008 | 21 February 2017 | 1 |
| YOUNG, Mark Lees | 21 February 2017 | 03 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 September 2020 | |
| RESOLUTIONS - N/A | 03 September 2020 | |
| SH19 - Statement of capital | 03 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| RESOLUTIONS - N/A | 30 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2020 | |
| CAP-SS - N/A | 30 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| AP03 - Appointment of secretary | 03 December 2019 | |
| TM02 - Termination of appointment of secretary | 03 December 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 13 June 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 July 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| SH19 - Statement of capital | 10 July 2017 | |
| CAP-SS - N/A | 10 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM02 - Termination of appointment of secretary | 06 June 2017 | |
| AP03 - Appointment of secretary | 05 June 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| RESOLUTIONS - N/A | 08 July 2015 | |
| CC04 - Statement of companies objects | 08 July 2015 | |
| CERT10 - Re-registration of a company from public to private | 08 July 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 08 July 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 July 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA01 - Change of accounting reference date | 11 December 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| TM02 - Termination of appointment of secretary | 05 December 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AUD - Auditor's letter of resignation | 20 December 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| MEM/ARTS - N/A | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| RESOLUTIONS - N/A | 15 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| AUD - Auditor's letter of resignation | 28 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| RESOLUTIONS - N/A | 25 May 1995 | |
| RESOLUTIONS - N/A | 25 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| SA - Shares agreement | 04 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 August 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| 353a - Register of members in non-legible form | 11 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 1994 | |
| 123 - Notice of increase in nominal capital | 13 June 1994 | |
| RESOLUTIONS - N/A | 06 June 1994 | |
| RESOLUTIONS - N/A | 06 June 1994 | |
| RESOLUTIONS - N/A | 06 June 1994 | |
| RESOLUTIONS - N/A | 06 June 1994 | |
| PROSP - Prospectus | 31 May 1994 | |
| RESOLUTIONS - N/A | 25 May 1994 | |
| RESOLUTIONS - N/A | 25 May 1994 | |
| RESOLUTIONS - N/A | 25 May 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 1994 | |
| 169 - Return by a company purchasing its own shares | 25 May 1994 | |
| MEM/ARTS - N/A | 25 May 1994 | |
| 123 - Notice of increase in nominal capital | 25 May 1994 | |
| 288 - N/A | 24 May 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 22 April 1994 | |
| RESOLUTIONS - N/A | 22 April 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 1994 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20 April 1994 | |
| 88(2)P - N/A | 12 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| 123 - Notice of increase in nominal capital | 30 March 1994 | |
| 288 - N/A | 16 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| AA - Annual Accounts | 24 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1992 | |
| 363s - Annual Return | 21 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1992 | |
| 363b - Annual Return | 20 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| RESOLUTIONS - N/A | 24 July 1991 | |
| RESOLUTIONS - N/A | 24 July 1991 | |
| RESOLUTIONS - N/A | 24 July 1991 | |
| RESOLUTIONS - N/A | 24 July 1991 | |
| 123 - Notice of increase in nominal capital | 24 July 1991 | |
| 395 - Particulars of a mortgage or charge | 10 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1990 | |
| 123 - Notice of increase in nominal capital | 01 August 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| 288 - N/A | 28 June 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| SA - Shares agreement | 07 June 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 June 1990 | |
| MEM/ARTS - N/A | 29 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1990 | |
| 88(2)P - N/A | 22 May 1990 | |
| RESOLUTIONS - N/A | 14 May 1990 | |
| RESOLUTIONS - N/A | 14 May 1990 | |
| RESOLUTIONS - N/A | 14 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| 123 - Notice of increase in nominal capital | 14 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 August 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| 287 - Change in situation or address of Registered Office | 06 January 1989 | |
| 288 - N/A | 30 December 1988 | |
| 395 - Particulars of a mortgage or charge | 18 July 1988 | |
| CERTNM - Change of name certificate | 15 June 1988 | |
| CERTNM - Change of name certificate | 15 June 1988 | |
| SA - Shares agreement | 12 May 1988 | |
| PUC 3 - N/A | 12 May 1988 | |
| SA - Shares agreement | 11 May 1988 | |
| RESOLUTIONS - N/A | 08 April 1988 | |
| RESOLUTIONS - N/A | 08 April 1988 | |
| PUC 5 - N/A | 09 March 1988 | |
| PUC 3 - N/A | 09 March 1988 | |
| PUC 2 - N/A | 09 March 1988 | |
| RESOLUTIONS - N/A | 04 March 1988 | |
| MEM/ARTS - N/A | 04 March 1988 | |
| 395 - Particulars of a mortgage or charge | 03 March 1988 | |
| 288 - N/A | 01 March 1988 | |
| RESOLUTIONS - N/A | 25 February 1988 | |
| RESOLUTIONS - N/A | 25 February 1988 | |
| RESOLUTIONS - N/A | 25 February 1988 | |
| PUC 5 - N/A | 25 February 1988 | |
| PUC 2 - N/A | 25 February 1988 | |
| 123 - Notice of increase in nominal capital | 25 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 February 1988 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 February 1988 | |
| RESOLUTIONS - N/A | 03 February 1988 | |
| MEM/ARTS - N/A | 03 February 1988 | |
| MEM/ARTS - N/A | 10 December 1987 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| 287 - Change in situation or address of Registered Office | 02 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| NEWINC - New incorporation documents | 03 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share mortgage | 29 March 2010 | Fully Satisfied |
N/A |
| Charge of shares | 27 May 2005 | Outstanding |
N/A |
| Debenture and guarantee | 23 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 June 1991 | Fully Satisfied |
N/A |
| Mortgage debenture and guarantee | 29 June 1988 | Fully Satisfied |
N/A |
| Debenture and guarantee | 17 February 1988 | Fully Satisfied |
N/A |
