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ARGON GBP LIMITED

Company number FC023847

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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)
21 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	OSAP05	Appointment of Simon David Dinning as a person authorised to represent UK establishment BR006538 on 9 July 2009.	View PDF Appointment of Simon David Dinning as a person authorised to represent UK establishment BR006538 on 9 July 2009. - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	OSAP07	Appointment of Simon David Dinning as a person authorised to accept service for UK establishment BR006538 on 9 July 2009.	View PDF Appointment of Simon David Dinning as a person authorised to accept service for UK establishment BR006538 on 9 July 2009. - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 30/06/2003 shirley fleming	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 30/06/2003 shirley fleming - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 30/06/2003 shirley fleming	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 30/06/2003 shirley fleming - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 13/05/2008 richard graham catherwood smith	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 13/05/2008 richard graham catherwood smith - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 13/05/2008 richard graham catherwood smith	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 13/05/2008 richard graham catherwood smith - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	OSCH03	Director's details changed for Mr Simon David Dinning on 1 September 2010	View PDF Director's details changed for Mr Simon David Dinning on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	OSTM01	Termination of appointment of Andrew Barnett as a director	View PDF Termination of appointment of Andrew Barnett as a director - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	OSCH01	Details changed for a UK establishment - BR006538 Address Change Third floor equitable house 47 king william street, london, EC4R 9AF,14 December 2009	View PDF Details changed for a UK establishment - BR006538 Address Change Third floor equitable house 47 king william street, london, EC4R 9AF,14 December 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	OSCH02	Details changed for an overseas company - Ogier Fiduciary Services Cayman, Limited,P.O. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands	View PDF Details changed for an overseas company - Ogier Fiduciary Services Cayman, Limited,P.O. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	OSCH03	Director's details changed for Mr Simon David Dinning on 1 September 2010	View PDF Director's details changed for Mr Simon David Dinning on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
31 Jul 2009	BR4	Appointment terminated director kamlan naidoo	View PDF Appointment terminated director kamlan naidoo - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	BR4	Director appointed simon dinning
31 Jul 2009	BR4	Oversea company change of directors or secretary or of their particulars.
06 Mar 2009	BR5	BR006538 address change 25/02/09\equitable house, 47 king william street, london, EC4R 9JD	View PDF BR006538 address change 25/02/09\equitable house, 47 king william street, london, EC4R 9JD - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
19 Jun 2008	BR4	Oversea company change of directors or secretary or of their particulars.
19 Jun 2008	BR4	Appointment terminated director richard catherwood smith	View PDF Appointment terminated director richard catherwood smith - link opens in a new window - 5 pages (5 pages)
19 Jun 2008	BR4	Director appointed neil townson
16 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Feb 2008	BR4	Director appointed kamian loganathan naidoo	View PDF Director appointed kamian loganathan naidoo - link opens in a new window - 4 pages (4 pages)

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