About

Registered Number: 03865468
Date of Incorporation: 25/10/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 7 months ago)
Registered Address: 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

 

Based in Surrey, Argent Securities Ltd was registered on 25 October 1999. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FALLA, Stephanie Dawn 05 November 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 03 September 2019
DS01 - Striking off application by a company 21 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 06 November 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 11 December 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 28 October 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 05 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 10 September 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 10 November 2000
225 - Change of Accounting Reference Date 10 November 2000
CERTNM - Change of name certificate 25 April 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
287 - Change in situation or address of Registered Office 23 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
NEWINC - New incorporation documents 25 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.