Dragon Argent Ltd was founded on 17 June 2004 with its registered office in London. There are 4 directors listed as Torode Parker, Dominique Marie, Kearns, James Edward, Macdonald, Iain Charles Sinclair, Phipson, John Norman for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEARNS, James Edward | 25 July 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TORODE PARKER, Dominique Marie | 13 March 2013 | - | 1 |
| MACDONALD, Iain Charles Sinclair | 13 March 2013 | 20 January 2014 | 1 |
| PHIPSON, John Norman | 17 June 2004 | 25 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AD01 - Change of registered office address | 22 July 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AP01 - Appointment of director | 15 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| CONNOT - N/A | 06 February 2018 | |
| RESOLUTIONS - N/A | 23 January 2018 | |
| RESOLUTIONS - N/A | 08 December 2017 | |
| CONNOT - N/A | 08 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 13 September 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 September 2017 | |
| PSC01 - N/A | 11 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AR01 - Annual Return | 16 August 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| RP04 - N/A | 17 August 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| RESOLUTIONS - N/A | 10 August 2015 | |
| RESOLUTIONS - N/A | 10 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2015 | |
| SH01 - Return of Allotment of shares | 10 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AP03 - Appointment of secretary | 13 March 2013 | |
| AP03 - Appointment of secretary | 13 March 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AP04 - Appointment of corporate secretary | 06 August 2012 | |
| TM02 - Termination of appointment of secretary | 03 August 2012 | |
| AD04 - Change of location of company records to the registered office | 03 August 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 21 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
| 287 - Change in situation or address of Registered Office | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 29 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 15 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 | 14 July 2008 | |
| 353 - Register of members | 14 July 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| NEWINC - New incorporation documents | 17 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 March 2010 | Outstanding |
N/A |
| Deed | 23 July 2009 | Outstanding |
N/A |
| Fixed and floating charge | 26 November 2007 | Fully Satisfied |
N/A |
