ARGENT RISK MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 8 BEDFORD PARK CROYDON SURREY CR0 2AP |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JASON EDWARD POWELL |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/01/1319 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | SECRETARY APPOINTED ROBERT STEWART GRAY |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | ADOPT ARTICLES 11/09/2012 |
| 28/09/1228 September 2012 | COMPANY BUSINESS 11/09/2012 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADDYMAN |
| 20/09/1220 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1220 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1220 September 2012 | ADOPT ARTICLES 11/09/2012 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1223 February 2012 | AUDITOR'S RESIGNATION |
| 10/02/1210 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | COMPANY NAME CHANGED ARGENT HEALTH AND SAFETY LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0630 June 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED ACCLAIM LIMITED CERTIFICATE ISSUED ON 13/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 95 ALDWYCH LONDON WC2B 4JF |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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