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ARGENT KING'S CROSS NOMINEE LIMITED

Company number 06450777

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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)
28 Feb 2020 TM01 Termination of appointment of Michael Ian Freeman as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 24 February 2020
14 Feb 2020 PSC05 Change of details for Argent King's Cross Gp Limited as a person with significant control on 14 February 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
03 Dec 2019 AP03 Appointment of David Scudder as a secretary on 3 December 2019
03 Dec 2019 TM02 Termination of appointment of Mark Lees Young as a secretary on 3 December 2019
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 May 2018 TM01 Termination of appointment of Nicholas Edward Vellacott Jenkins as a director on 4 May 2018
20 Feb 2018 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 31 January 2018
20 Feb 2018 CH01 Director's details changed for Mr Michael Ian Freeman on 19 February 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017
02 Jun 2017 AP03 Appointment of Mark Lees Young as a secretary on 21 February 2017
03 Apr 2017 CH01 Director's details changed for Mr Robert Michael Evans on 30 March 2017
27 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
26 Jan 2017 AP01 Appointment of Nicholas Edward Vellacott Jenkins as a director on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of Christopher Mark Taylor as a director on 1 January 2017
24 Jan 2017 TM01 Termination of appointment of David Leonard Grose as a director on 1 January 2017
24 Jan 2017 AP01 Appointment of Christopher Raymond Andrew Darroch as a director on 1 January 2017
19 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates