ARGENTA SECRETARIAT LIMITED

Legal registered address
5th Floor 70 Gracechurch Street London England EC3V 0XL Copied!

Company number
01479228 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
14 February 1980
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 7 April 2025

Next statement due by 21 April 2026

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Nature of business (SIC)

74990 - Non-trading company

Previous company names

NameDate previous name changed
NAMES ADVISORY SERVICE LIMITED31 August 1995
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED17 February 2000
SOC GROUP LIMITED10 April 2000
SOC CORPORATE CAPITAL SERVICES LIMITED10 September 2001
SOC COMPANY SECRETARIAL SERVICES LIMITED27 September 2004

Latest company documents
DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/12/2431 December 2024 Termination of appointment of Trevor Robert Bird as a director on 2024-12-31

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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