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Summary

Affiliates

Contact details

Officers20

Events4

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

ARGENTA SECRETARIAT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Feb 1980 (44 years ago)

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Summary

NameARGENTA SECRETARIAT LIMITED
Historical names
  • SOC COMPANY SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01479228
Incorporation Date14 Feb 1980 (44 years ago) / 45 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARGEN*************************

ActiveUnited Kingdom

ARGEN*************************

ActiveUnited Kingdom

ARGEN**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

individual

IndividualUnited Kingdom

Argenta Private Capital Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bird, Trevor Robert

Director


Appointed on03 Aug 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Burton, Sarah Carol-ann

Director


Appointed on06 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Burton, Sarah Carol-ann

Secretary


Appointed on06 Oct 2020

individual

IndividualUnited Kingdom

Fairs, Christopher John Rupert

Secretary


Appointed on01 Apr 1999

Resigned on26 Aug 2020

Country of residenceUnited Kingdom

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Events

Old value

27 Sep 2004

Name changeSOC COMPANY SECRETARIAL SERVICES LIMITED

10 Sep 2001

Name changeSOC CORPORATE CAPITAL SERVICES LIMITED

10 Apr 2000

Name changeSOC GROUP LIMITED

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Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type dormantAAView
07 Apr 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Apr 2024
    due by 21 Apr 2024
  • Last statement dated07 Apr 2023
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ARGENTA SECRETARIAT LIMITED's headquarters?

ARGENTA SECRETARIAT LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is ARGENTA SECRETARIAT LIMITED's industry?

ARGENTA SECRETARIAT LIMITED is in the industry of Non-trading company

What year was ARGENTA SECRETARIAT LIMITED started?

ARGENTA SECRETARIAT LIMITED was started in 1980

Sources: Companies House