ARGENTA SECRETARIAT LIMITED
| Status | ACTIVE |
| Company No. | 01479228 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 1980 |
| Age | 44 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ARGENTA SECRETARIAT LIMITED is an active private limited company with number 01479228. It was incorporated 44 years, 2 months, 12 days ago, on 14 February 1980. The company address is 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2004-09-27 | ARGENTA SECRETARIAT LIMITED |
| 2001-09-10 | SOC COMPANY SECRETARIAL SERVICES LIMITED |
| 2000-04-10 | SOC CORPORATE CAPITAL SERVICES LIMITED |
| 2000-02-17 | SOC GROUP LIMITED |
| 1995-08-31 | SEDGWICK CORPORATE CAPITAL SERVICES LIMITED |
| 1993-02-24 | NAMES ADVISORY SERVICE LIMITED |
Confirmation Statment
| Next due date | 21 Apr 2025 |
| Next made up | 07 Apr 2025 |
| Last made up | 07 Apr 2024 |
Charges
This company has charges.
See charges for ARGENTA SECRETARIAT LIMITED
People
Secretary
ACTIVEAssigned on 06 Oct 2020
Current time on role 3 years, 6 months, 20 days
Director
Members Agent
ACTIVEAssigned on 03 Aug 2001
Current time on role 22 years, 8 months, 23 days
Director
Lawyer
ACTIVEAssigned on 06 Oct 2020
Current time on role 3 years, 6 months, 20 days
Director
Director
ACTIVEAssigned on 03 Dec 2018
Current time on role 5 years, 4 months, 23 days
Director
Names Director
ACTIVEAssigned on 12 Oct 2015
Current time on role 8 years, 6 months, 14 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ARGENTA SECRETARIAT LIMITED.
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