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ARGENTINE CLUB LIMITED - No 4 St Jamess Square, London, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 00109607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 4 St Jamess Square
- London
- SW1Y 4JU No 4 St Jamess Square, London, SW1Y 4JU UK
Management
- Managing Directors
- DALY, Michael Francis
- DE SEGUNDO, William Nigel
- FORTH, David Alexander
- RABAGLIATI, Duncan Charles Pringle
- WHITWORTH, Archibald William Battams
- LESSER, Hugo John
- Company secretaries
- WSM SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-05-12
- Age Of Company 1910-05-12 113 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- David Alexander Forth As Trustee Of Argentine Club Educational Trust
- William Nigel De Segundo As Trustee Of Argentine Club Educational Trust
- -
- Archibald William Battams Whitworth As Trustee Of Argentine Club Educational Trust
- -
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- David Alexander Forth As Trustee Of Argentine Club Educational Trust
- William Nigel De Segundo As Trustee Of Argentine Club Educational Trust
- Archibald William Battams Whitworth As Trustee Of Argentine Club Educational Trust
- Hugo John Lesser As Trustee Of Argentine Club Educational Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800RV8RSGVM36VT47
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
✓
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ARGENTINE CLUB LIMITED Company Description
- ARGENTINE CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 00109607. Its current trading status is "live". It was registered 1910-05-12. It has declared SIC or NACE codes as "56302". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at No 4 St Jamess Square .
Get ARGENTINE CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argentine Club Limited - No 4 St Jamess Square, London, SW1Y 4JU, United Kingdom
- 1910-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARGENTINE CLUB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00109607#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00109607#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00109607#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2020-11-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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change-person-director-company-with-change-date (2019-11-21) - CH01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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confirmation-statement-with-updates (2019-11-22) - CS01
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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change-person-director-company-with-change-date (2017-12-04) - CH01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-02-17) - AR01
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change-person-director-company-with-change-date (2016-12-20) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-03-19) - SH19
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legacy (2014-03-19) - OC138
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certificate-capital-reduction-issued-capital (2014-03-19) - CERT15
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capital-allotment-shares (2014-03-19) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-02-05) - AR01
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resolution (2014-01-07) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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termination-director-company-with-name (2013-07-18) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-24) - AA
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change-person-director-company-with-change-date (2012-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date (2011-03-09) - AR01
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termination-director-company-with-name (2011-03-09) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-10) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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legacy (2008-12-04) - 363a
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legacy (2007-11-28) - 363s
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legacy (2006-11-30) - 363s
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legacy (2004-12-01) - 363s
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legacy (2003-12-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 288a
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legacy (2002-12-08) - 363s
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legacy (2001-03-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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accounts-with-made-up-date (2000-09-08) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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legacy (1999-02-12) - 287
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legacy (1998-12-11) - 363s
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legacy (1997-12-11) - 363s
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-12) - AA
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legacy (1996-12-11) - 288a
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legacy (1996-12-10) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-23) - 363s
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accounts-with-made-up-date (1995-09-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 363s
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accounts-with-accounts-type-small (1994-09-29) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-02) - 363s
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legacy (1993-02-04) - 363s
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-11-05) - AA
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legacy (1992-02-05) - 363b
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accounts-with-made-up-date (1991-10-30) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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accounts-with-made-up-date (1990-11-02) - AA
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legacy (1990-12-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-22) - 288
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accounts-with-made-up-date (1989-10-23) - AA
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legacy (1989-04-20) - 363
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accounts-with-made-up-date (1989-01-11) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-24) - 363
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accounts-with-made-up-date (1987-11-06) - AA
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legacy (1987-01-13) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-03) - 288
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accounts-with-made-up-date (1986-10-28) - AA
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keyboard_arrow_right 1981
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memorandum-articles (1981-12-09) - MEM/ARTS
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keyboard_arrow_right 1910
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incorporation-company (1910-05-12) - NEWINC
