Argent Europe Limited

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Argent Europe Limited

03270572•Private Limited With Share Capital

The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
Website

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Incorporated

29/10/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Argent Europe Limited (03270572) is a private limited with share capital incorporated on 29/10/1996 (29 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/10/1996
RG91HG

Financial Overview

Total Assets

£10

Liabilities

£8

Net Assets

£2

Cash

£8

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james fallowfield-smith
director
D
david john gray
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2016
Legacy
Category:Accounts
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2015
Legacy
Category:Accounts
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2014
Legacy
Category:Other
Date:04-11-2014
Legacy
Category:Other
Date:04-11-2014
Legacy
Category:Other
Date:17-10-2014
Legacy
Category:Other
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2013
Legacy
Category:Other
Date:17-10-2013
Legacy
Category:Other
Date:10-10-2013
Legacy
Category:Other
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Made Up Date
Category:Accounts
Date:21-05-2012
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Resolution
Category:Resolution
Date:18-08-2011
Accounts With Made Up Date
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Made Up Date
Category:Accounts
Date:15-04-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:15-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Made Up Date
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Made Up Date
Category:Accounts
Date:23-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Mortgage
Date:25-09-2007
Accounts With Made Up Date
Category:Accounts
Date:18-06-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Address
Date:08-11-2006
Accounts With Made Up Date
Category:Accounts
Date:02-11-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Made Up Date
Category:Accounts
Date:20-04-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered

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Contact

argentgroup.com
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG