Argent Premium Finance Ltd was founded on 14 April 2005 and has its registered office in Middlesex, it has a status of "Active". There is one director listed for this organisation. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRUSINSKA, Monika Sandra | 14 April 2005 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 07 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| SH01 - Return of Allotment of shares | 07 February 2014 | |
| AA01 - Change of accounting reference date | 16 January 2014 | |
| AR01 - Annual Return | 26 April 2013 | |
| CH03 - Change of particulars for secretary | 26 April 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| RESOLUTIONS - N/A | 01 December 2006 | |
| 225 - Change of Accounting Reference Date | 01 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
| 123 - Notice of increase in nominal capital | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| NEWINC - New incorporation documents | 14 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 October 2005 | Outstanding |
N/A |
