THE ARGYLL CLUB GROUP HOLDINGS LTD

Company number 05114862

Date	Type	Description	View / Download
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Oct 2016	AP01	Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6	(6 pages)
28 Apr 2016	CH01	Director's details changed for Ms Jueane Thiessen on 13 January 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jul 2015	CH01	Director's details changed for Ms Joey Ai Lin Wong Thomas on 1 June 2015	(2 pages)
01 Jul 2015	AD02	Register inspection address has been changed from Jueane Thiessen, 33 st. James's Square London SW1Y 4JS England to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS	(1 page)
01 Jul 2015	TM01	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6	(6 pages)
19 Jun 2015	AD02	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS	(1 page)
19 Jun 2015	CH01	Director's details changed for Ms Joey Wong Thomas on 1 June 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015	(1 page)
19 Jan 2015	AP03	Appointment of Jueane Thiessen as a secretary on 13 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Alastair Cameron as a director on 24 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Jueane Thiessen as a director on 13 January 2015	(2 pages)
16 Jan 2015	TM02	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 6	(6 pages)
28 May 2014	AP01	Appointment of Ms Anne Ee Peng Siew as a director	(2 pages)
28 May 2014	AD04	Register(s) moved to registered office address	(1 page)