{"name":"ARGENTA SECRETARIAT LIMITED","company_number":"01479228","status":"Active","type":"Private Limited Company","incorporated":"1980-02-14","dissolved":null,"registered_office":"5th Floor 70 Gracechurch Street, London, England, EC3V 0XL","postcode":"EC3V 0XL","sic_codes":[{"code":74990,"description":"Non-trading company"}],"principal_activity":null,"previous_names":[{"name":"SOC COMPANY SECRETARIAL SERVICES LIMITED","changed_on":"2004-09-27"},{"name":"SOC CORPORATE CAPITAL SERVICES LIMITED","changed_on":"2001-09-10"},{"name":"SOC GROUP LIMITED","changed_on":"2000-04-10"},{"name":"SEDGWICK CORPORATE CAPITAL SERVICES LIMITED","changed_on":"2000-02-17"},{"name":"NAMES ADVISORY SERVICE LIMITED","changed_on":"1995-08-31"},{"name":"P.P.F. (PRIVATE PENSION FUNDS) LIMITED","changed_on":"1993-02-24"}],"warnings":["The most recent accounts indicate this company is dormant and not trading."],"accounts":{"category":"Dormant","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":null,"financials":[],"officers":{"current":6,"resigned":12,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":1,"outstanding":1},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/argenta-secretariat","people":"https://www.companiesintheuk.co.uk/company/argenta-secretariat/people","filing_history":"https://www.companiesintheuk.co.uk/company/argenta-secretariat/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/01479228","control":"https://www.companiesintheuk.co.uk/company/argenta-secretariat/control","charges":"https://www.companiesintheuk.co.uk/company/argenta-secretariat/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/argenta-secretariat"}