ARGOWAN SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR
Company number 02126799
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 . The most likely internet sites of ARGOWAN SECURITIES LIMITED are www.argowansecurities.co.uk, and www.argowan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Argowan Securities Limited is a Private Limited Company. The company registration number is 02126799. Argowan Securities Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of Argowan Securities Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . MACLACHLAN, Alexander is a Secretary of the company. MACLACHLAN, Alexander is a Director of the company. MACLACHLAN, Catherine Mary is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLACHLAN, Alexander
Director
MACLACHLAN, Alexander

74 years old
Director
MACLACHLAN, Catherine Mary

73 years old

ARGOWAN SECURITIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Satisfaction of charge 1 in full
28 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 59 more events
29 Jun 1987
Secretary resigned;new secretary appointed
29 Jun 1987
Director resigned;new director appointed
29 Jun 1987
Registered office changed on 29/06/87 from: 2 baches street london N1 6EE
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1987
Certificate of Incorporation

ARGOWAN SECURITIES LIMITED Charges

12 December 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 14 November 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11 high street shaftsbury dorset t/n dt 14149 with all…

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