THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD

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Company Documents

Date	Description
21/05/2521 May 2025	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 View Document
04/02/254 February 2025	Liquidators' statement of receipts and payments to 2024-12-19 View Document
09/02/249 February 2024	Liquidators' statement of receipts and payments to 2023-12-19 View Document
18/02/2318 February 2023	Liquidators' statement of receipts and payments to 2022-12-19 View Document
02/03/222 March 2022	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 33 st James's Square London SW1Y 4JS View Document
11/01/2211 January 2022	Declaration of solvency View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 2022-01-05 View Document
05/01/225 January 2022	Appointment of a voluntary liquidator View Document
05/01/225 January 2022	Resolutions View Document
04/05/204 May 2020	PSC'S CHANGE OF PARTICULARS / EXECUTIVE OFFICES GROUP HOLDINGS LTD / 05/09/2019 View Document
04/05/204 May 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View Document
17/02/2017 February 2020	DIRECTOR APPOINTED MR JEAN-MICHEL ORIEUX View Document
21/10/1921 October 2019	DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN View Document
21/10/1921 October 2019	DIRECTOR APPOINTED MR BARRY REES View Document
06/09/196 September 2019	COMPANY NAME CHANGED THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/09/19 View Document
12/08/1912 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR JASON LEEK View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View Document
01/04/191 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047706820004 View Document
18/03/1918 March 2019	SECRETARY APPOINTED MR WILLIAM STARN View Document
13/11/1813 November 2018	ADOPT ARTICLES 19/10/2018 View Document
12/11/1812 November 2018	DIRECTOR APPOINTED MR CONAL O'HARA View Document
12/11/1812 November 2018	DIRECTOR APPOINTED MR WILLIAM STARN View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER View Document
26/10/1826 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 047706820005 View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View Document
19/03/1819 March 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/09/1728 September 2017	ALTER ARTICLES 25/07/2017 View Document
15/09/1715 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047706820003 View Document
08/08/178 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 047706820004 View Document
17/07/1717 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/06/1720 June 2017	DIRECTOR APPOINTED MR JASON CHARLES LEEK View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES View Document
10/05/1710 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
25/11/1625 November 2016	DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER View Document
14/10/1614 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/10/165 October 2016	DIRECTOR APPOINTED MRS MELISSA RITA REEVES View Document
05/10/165 October 2016	DIRECTOR APPOINTED MRS MELISSA RITA REEVES View Document
30/09/1630 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS View Document
19/09/1619 September 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES View Document
05/05/165 May 2016	SAIL ADDRESS CHANGED FROM: JUEANE THIESSEN, 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND View Document
05/05/165 May 2016	Annual return made up to 5 May 2016 with full list of shareholders View Document
20/08/1520 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/06/1519 June 2015	Annual return made up to 5 May 2015 with full list of shareholders View Document
19/06/1519 June 2015	SAIL ADDRESS CHANGED FROM: C/O ALASTAIR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM View Document
19/06/1519 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015 View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW View Document
19/01/1519 January 2015	SECRETARY APPOINTED JUEANE THIESSEN View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON View Document
16/01/1516 January 2015	DIRECTOR APPOINTED JUEANE THIESSEN View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/05/1428 May 2014	DIRECTOR APPOINTED MS ANNE EE PENG SIEW View Document
15/05/1415 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 28/08/2013 View Document
15/05/1415 May 2014	Annual return made up to 5 May 2014 with full list of shareholders View Document
20/03/1420 March 2014	DIRECTOR APPOINTED MR ANDREW EDWARD SHAW View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON View Document
10/03/1410 March 2014	APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON View Document
02/01/142 January 2014	AUDITOR'S RESIGNATION View Document
24/12/1324 December 2013	SECTION 519 View Document
28/11/1328 November 2013	DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW View Document
26/11/1326 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER View Document
10/09/1310 September 2013	ADOPT ARTICLES 28/08/2013 View Document
09/09/139 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 047706820003 View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HARNED View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MS JOEY WONG THOMAS View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS View Document

02/07/132 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/06/133 June 2013	Annual return made up to 5 May 2013 with full list of shareholders View Document
30/01/1330 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
04/01/134 January 2013	DIRECTOR APPOINTED MRS EMILY LAURA SMITH View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT View Document
20/09/1220 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012 View Document
24/08/1224 August 2012	SAIL ADDRESS CHANGED FROM: 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM View Document
26/07/1226 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/05/1211 May 2012	Annual return made up to 5 May 2012 with full list of shareholders View Document
06/02/126 February 2012	DIRECTOR APPOINTED MR TIMOTHY STACEY GILES View Document
06/02/126 February 2012	DIRECTOR APPOINTED JOHN CHARLES DROVER View Document
06/02/126 February 2012	DIRECTOR APPOINTED PETER CLARKE HARNED View Document
02/02/122 February 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON View Document
08/12/118 December 2011	SECRETARY APPOINTED ALASTAIR CAMERON View Document
08/12/118 December 2011	DIRECTOR APPOINTED ALASTAIR CAMERON View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/06/118 June 2011	Annual return made up to 5 May 2011 with full list of shareholders View Document
07/09/107 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/09/102 September 2010	ALTER ARTICLES 21/07/2010 View Document
02/09/102 September 2010	ARTICLES OF ASSOCIATION View Document
12/08/1012 August 2010	DOCUMENT 21/07/2010 View Document
26/07/1026 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
18/06/1018 June 2010	Annual return made up to 5 May 2010 with full list of shareholders View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 View Document
15/06/1015 June 2010	SAIL ADDRESS CREATED View Document
15/06/1015 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/01/2010 View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/01/2010 View Document
15/06/1015 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 View Document
07/04/107 April 2010	DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER View Document
29/06/0929 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/05/095 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/06/0824 June 2008	LOCATION OF DEBENTURE REGISTER View Document
24/06/0824 June 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
02/11/072 November 2007	REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE SL4 1BE View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/09/0625 September 2006	NEW DIRECTOR APPOINTED View Document
25/09/0625 September 2006	NEW DIRECTOR APPOINTED View Document
25/09/0625 September 2006	NEW DIRECTOR APPOINTED View Document
22/09/0622 September 2006	DIRECTOR RESIGNED View Document
07/07/067 July 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	NEW DIRECTOR APPOINTED View Document
14/06/0614 June 2006	DIRECTOR RESIGNED View Document
14/06/0614 June 2006	SECRETARY RESIGNED View Document
17/11/0517 November 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 51 QUEEN ANNE STREET, LONDON, W1G 9HS View Document
23/08/0523 August 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/08/0523 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0523 August 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/08/0523 August 2005	FACILITIES AGRMNT 10/08/05 View Document
23/08/0523 August 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/08/0519 August 2005	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	DIRECTOR RESIGNED View Document
09/08/059 August 2005	NEW SECRETARY APPOINTED View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
14/06/0514 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
10/05/0510 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View Document
07/01/057 January 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 309 BALLARDS LANE, LONDON, N12 8LU View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/05/0412 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View Document
01/03/041 March 2004	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View Document
29/07/0329 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/07/0318 July 2003	NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	SECRETARY RESIGNED View Document
11/06/0311 June 2003	REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP View Document
11/06/0311 June 2003	NEW SECRETARY APPOINTED View Document
11/06/0311 June 2003	DIRECTOR RESIGNED View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
20/05/0320 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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