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ARGENT RELATED NOMINEE INVESTMENTS LIMITED

Company number 10030085

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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)
02 Jan 2025	TM01	Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024	View PDF Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024	View PDF Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	AP01	Appointment of Thomas Bradley Goodall as a director on 24 April 2024	View PDF Appointment of Thomas Bradley Goodall as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Robert Michael Evans as a director on 31 December 2023	View PDF Termination of appointment of Robert Michael Evans as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
25 Nov 2020	AP03	Appointment of Sobia Begum Bashir as a secretary on 14 October 2020	View PDF Appointment of Sobia Begum Bashir as a secretary on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 14 October 2020	View PDF Termination of appointment of Anita Joanne Sadler as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Nicholas Paul Searl as a director on 30 September 2020	View PDF Appointment of Nicholas Paul Searl as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Robert Michael Evans as a director on 30 September 2020	View PDF Appointment of Mr Robert Michael Evans as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Andre Gibbs as a director on 30 September 2020	View PDF Termination of appointment of Andre Gibbs as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Anna Strongman as a director on 30 September 2020	View PDF Termination of appointment of Anna Strongman as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jan 2020	TM01	Termination of appointment of Nicholas Paul Searl as a director on 19 December 2019	View PDF Termination of appointment of Nicholas Paul Searl as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Robert Michael Evans as a director on 19 December 2019	View PDF Termination of appointment of Robert Michael Evans as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Ms Anna Strongman as a director on 19 December 2019	View PDF Appointment of Ms Anna Strongman as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)

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ARGENT RELATED NOMINEE INVESTMENTS LIMITED

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