THE ARGYLL CLUB GROUP HOLDINGS LTD
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Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 21/05/2521 May 2025 | Registered office address changed from Grant Thornton Uk Llp 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 |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-07-18 |
| 25/02/2225 February 2022 | Full accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | Full accounts made up to 2019-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / QUEENSGATE INVESTMENTS I UK HOLDCO 2 LTD / 05/09/2019 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR JEAN-MICHEL ORIEUX |
| 05/09/195 September 2019 | COMPANY NAME CHANGED EXECUTIVE OFFICES GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 05/09/19 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051148620007 |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MR WILLIAM STARN |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR BARRY REES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN |
| 13/11/1813 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR WILLIAM STARN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CONAL O'HARA |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051148620008 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | ALTER ARTICLES 25/07/2017 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051148620006 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051148620007 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUEANE THIESSEN / 13/01/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 01/07/151 July 2015 | SAIL ADDRESS CHANGED FROM: JUEANE THIESSEN, 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY AI LIN WONG THOMAS / 01/06/2015 |
| 19/06/1519 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 19/06/1519 June 2015 | SAIL ADDRESS CHANGED FROM: C/O ALASTAIR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 28/05/1428 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD SHAW |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 02/01/142 January 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | SECTION 519 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051148620006 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MS JOEY WONG THOMAS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS EMILY LAURA SMITH |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012 |
| 24/08/1224 August 2012 | SAIL ADDRESS CHANGED FROM: 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM |
| 23/08/1223 August 2012 | SAIL ADDRESS CHANGED FROM: 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | COMPANY NAME CHANGED ARGYLL BUSINESS CENTRES HOLDINGS LTD CERTIFICATE ISSUED ON 06/07/12 |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1211 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 02/02/122 February 2012 | DIRECTOR APPOINTED PETER CLARKE HARNED |
| 02/02/122 February 2012 | DIRECTOR APPOINTED JOHN CHARLES DROVER |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
| 06/12/116 December 2011 | SECRETARY APPOINTED ALASTAIR CAMERON |
| 06/12/116 December 2011 | DIRECTOR APPOINTED ALASTAIR CAMERON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DOCUMENT 14/07/2010 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/06/1016 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 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/01/2010 |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/01/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED ABC ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/04 |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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