ARGENTA SECRETARIAT LIMITED
Company number 01479228 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-02-14
- Registered office
- 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
- Postcode
- EC3V 0XL
- Capital
- 2 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-07
- Next due by
- 2027-04-21
Nature of business (SIC)
- 74990 Non-trading company
Officers 6 current · 12 resigned
Sarah Carol-Ann BURTON
Director
MR Robert Paul FLACH
Director
MR Guy Bentley HUDSON
Director
MR Marcus Gary WARNER
Director
MR CHRISTOPHER JOHN RUPERT FAIRS
Director
Group structure 4 subsidiaries
Controlled by ARGENTA PRIVATE CAPITAL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SOC COMPANY SECRETARIAL SERVICES LIMITED | 2004-09-27 |
| SOC CORPORATE CAPITAL SERVICES LIMITED | 2001-09-10 |
| SOC GROUP LIMITED | 2000-04-10 |
| SEDGWICK CORPORATE CAPITAL SERVICES LIMITED | 2000-02-17 |
| NAMES ADVISORY SERVICE LIMITED | 1995-08-31 |
| P.P.F. (PRIVATE PENSION FUNDS) LIMITED | 1993-02-24 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ | 2016-12-21 |
| 122 LEADENHALL STREET, LONDON, EC3V 4SJ | 2003-06-21 |
| 52/54 LEADENHALL STREET, LONDON, EC3A 2DR | 2000-04-12 |
| SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E1 8DX | 1999-06-09 |
| 16 WINDSOR PLACE, CARDIFF, CF1 3BY | 1991-01-15 |
| 22 WINDSOR PLACE, CARDIFF, CF1 3BY | 1987-09-09 |
Among its peers
Among the oldest 25%
of 1,803 similar companies in EC, trading since 1980
The class of 1980
33%
of the 520 companies in this sector incorporated in 1980 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.