Argos Card Transactions Ltd was founded on 05 June 2001 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Foo, Julia, Fallowfield, Timothy, Guthrie, Anthony, Hamilton, Deborah Pamela, Mckelvey, Penelope Ann for Argos Card Transactions Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOO, Julia | 14 June 2019 | - | 1 |
| FALLOWFIELD, Timothy | 03 May 2018 | 14 June 2019 | 1 |
| GUTHRIE, Anthony | 23 November 2016 | 03 May 2018 | 1 |
| HAMILTON, Deborah Pamela | 11 September 2014 | 23 November 2016 | 1 |
| MCKELVEY, Penelope Ann | 28 June 2013 | 11 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 26 October 2019 | |
| CH03 - Change of particulars for secretary | 30 June 2019 | |
| AP03 - Appointment of secretary | 28 June 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AP02 - Appointment of corporate director | 20 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 03 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| RESOLUTIONS - N/A | 03 January 2018 | |
| CC04 - Statement of companies objects | 03 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AUD - Auditor's letter of resignation | 07 January 2017 | |
| AUD - Auditor's letter of resignation | 07 January 2017 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| AP01 - Appointment of director | 25 November 2016 | |
| AA01 - Change of accounting reference date | 25 November 2016 | |
| AP03 - Appointment of secretary | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AD01 - Change of registered office address | 23 November 2016 | |
| AA - Annual Accounts | 23 November 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| AP03 - Appointment of secretary | 16 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 225 - Change of Accounting Reference Date | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363a - Annual Return | 24 June 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 02 July 2002 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| MEM/ARTS - N/A | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| CERTNM - Change of name certificate | 02 July 2001 | |
| NEWINC - New incorporation documents | 05 June 2001 |
