ARGENTA TAX & CORPORATE SERVICES LIMITED
LONDON ARGENTA TAXATION CONSULTANTS LIMITED SOC TAXATION CONSULTANTS LIMITED. SEDGWICK TAXATION CONSULTANTS LIMITED

Hellopages » City of London » City of London » EC3V 0XL
Company number 02881854
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARGENTA TAX & CORPORATE SERVICES LIMITED are www.argentataxcorporateservices.co.uk, and www.argenta-tax-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenta Tax Corporate Services Limited is a Private Limited Company. The company registration number is 02881854. Argenta Tax Corporate Services Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Argenta Tax Corporate Services Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . FAIRS, Christopher John Rupert is a Secretary of the company. ANNANDALE, Andrew John is a Director of the company. FAIRS, Christopher John Rupert is a Director of the company. HOPWOOD, Stephen John is a Director of the company. JORDAN, Terence Michael is a Director of the company. MONKSFIELD, David is a Director of the company. POWELL, David Lyn is a Director of the company. WARNER, Marcus Gary is a Director of the company. Secretary MURPHY, Christopher Hugh has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAGGS, Shawn has been resigned. Director BOWE, Paul Vincent has been resigned. Director CARTER, Andrew has been resigned. Director CRISPIN, Michael Julian has been resigned. Director OLIVER, Robert Andrew Sherman has been resigned. Director RIDDELL, Timothy Roger has been resigned. Director SIMPSON, James Robert has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FAIRS, Christopher John Rupert
Appointed Date: 01 April 1999

Director
ANNANDALE, Andrew John
Appointed Date: 29 March 1994
62 years old

Director
FAIRS, Christopher John Rupert
Appointed Date: 04 April 2011
56 years old

Director
HOPWOOD, Stephen John
Appointed Date: 01 March 2007
65 years old

Director
JORDAN, Terence Michael
Appointed Date: 02 November 1998
72 years old

Director
MONKSFIELD, David
Appointed Date: 09 June 2011
73 years old

Director
POWELL, David Lyn
Appointed Date: 04 April 2011
56 years old

Director
WARNER, Marcus Gary
Appointed Date: 04 April 2011
52 years old

Resigned Directors

Secretary
MURPHY, Christopher Hugh
Resigned: 31 March 1999
Appointed Date: 29 March 1994

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 17 December 1993

Director
BAGGS, Shawn
Resigned: 29 September 2011
Appointed Date: 02 June 2008
48 years old

Director
BOWE, Paul Vincent
Resigned: 31 July 2001
Appointed Date: 01 February 2000
59 years old

Director
CARTER, Andrew
Resigned: 18 May 2007
Appointed Date: 01 November 1995
65 years old

Director
CRISPIN, Michael Julian
Resigned: 31 August 1996
Appointed Date: 29 March 1994
90 years old

Director
OLIVER, Robert Andrew Sherman
Resigned: 31 May 1999
Appointed Date: 01 March 1996
65 years old

Director
RIDDELL, Timothy Roger
Resigned: 31 March 2007
Appointed Date: 29 March 1994
68 years old

Director
SIMPSON, James Robert
Resigned: 26 May 1995
Appointed Date: 29 March 1994
70 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 March 1994
Appointed Date: 17 December 1993

Persons With Significant Control

Argenta Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENTA TAX & CORPORATE SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 December 2016
18 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
19 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Apr 1994
Accounting reference date notified as 31/12

29 Mar 1994
Company name changed hackremco (no.894) LIMITED\certificate issued on 29/03/94
17 Dec 1993
Certificate of incorporation
17 Dec 1993
Incorporation

ARGENTA TAX & CORPORATE SERVICES LIMITED Charges

29 November 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 20 June 2007
Persons entitled: Royal Bank of Scotland PLC (As Trustee)
Description: Fixed and floating charges over the undertaking and all…