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ARGENT PREMIUM FINANCE LTD

Company number 05424264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 27,100
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 27,100
16 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
26 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Apr 2013 CH03 Secretary's details changed for Mr Jan Wojciech Baczkowski on 14 April 2010
26 Apr 2013 CH01 Director's details changed for Mr Jan Wojciech Baczkowski on 15 April 2012
26 Apr 2013 AP01 Appointment of Mr Robert Michael Watson as a director
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Nov 2012 AD01 Registered office address changed from , 58 Uxbridge Road, Ealing, London, W5 2TL on 16 November 2012
30 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 TM01 Termination of appointment of Monika Strusinska as a director
08 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Jan Wojciech Baczkowski on 14 April 2010
08 Jun 2010 CH01 Director's details changed for Miss Monika Sandra Strusinska on 14 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
19 May 2009 363a Return made up to 14/04/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
16 May 2008 363a Return made up to 14/04/08; full list of members
16 May 2008 288c Director's change of particulars / monika strusinska / 16/05/2008
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2007 363a Return made up to 14/04/07; full list of members