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ARGENTUM REALTY LIMITED

Company number 06376082

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
02 Aug 2013 AD01 Registered office address changed from Flat 9 63-64 Leinster Square London W2 4PS United Kingdom on 2 August 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AD01 Registered office address changed from 90a Harley Street London W1G 7HT United Kingdom on 5 July 2012
07 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Luis Diez De Onate on 1 June 2011
06 Feb 2012 TM02 Termination of appointment of Marija Tatalovic as a secretary
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 October 2011
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Luis Diez De Onate on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 16/01/09; full list of members
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
21 May 2008 287 Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames KT1 4ER
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1