ARG PENSIONS (1974) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 15/01/2415 January 2024 | Appointment of Mr Roger Phillip Higgins as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Mr Andrew Donald Rogers as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Geoffrey Harrop as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Anthony John Bagshawe as a director on 2023-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED PAMELA MARY SISSONS |
| 20/11/1720 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFG NOMINEES LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM KILLER / 21/06/2016 |
| 23/08/1623 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
| 23/08/1623 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY TONKS / 21/06/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARROP / 21/06/2016 |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED IAN JAMES SINCLAIR |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
| 07/05/167 May 2016 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MORTON |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED BRUCE MORTON |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGSHAWE / 02/09/2012 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE MILNE / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARROP / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM KILLER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGSHAWE / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY TONKS / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID LLOYD / 25/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SINCLAIR / 21/10/2009 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED PAUL HENRY TONKS |
| 14/07/0914 July 2009 | 21/06/09 NO MEMBER LIST |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FARROW |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/081 August 2008 | COMPANY NAME CHANGED AFG PENSIONS (1974) LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN GARDNER |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HSE. NEW COVENTRY RD. SHELDON BIRMINGHAM B26 3AZ |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | COMPANY NAME CHANGED GLYNWED PENSIONS (1974) LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/05/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | S252,366A,386 06/12/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 23/04/5423 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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