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Dato Capital Gibraltar

Argon Financial LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 91368
Global Intermediary ID J71VR3.99999.SL.292
Universal Entity Code3338-5294-8472-3828
Record last updated Thursday, November 30, 2023 12:26:55 AM UTC
Postal Code GX11 1AA

Charts

Visits

ARGON FINANCIAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-112022-32022-52022-62022-72022-102022-112022-122023-12023-32023-42023-52023-62023-82023-102023-112024-12024-22024-32024-72024-82024-102024-122025-22025-50123456789

Searches

ARGON FINANCIAL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-102020-12020-32020-82022-32022-62022-72022-102022-122023-12023-32023-52023-62023-82024-112025-201234
Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 13, 2023 Letter of substitution Letter of substitution
Registry Nov 23, 2023 Nov 13, 2023 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 2, 2023 Oct 26, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Sep 14, 2023 Sep 5, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jul 20, 2023 Jul 11, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 25, 2023 May 15, 2023 Particulars of directors, and of any change therein 90... Particulars of directors, and of any change therein 90...
Registry Aug 11, 2022 Aug 2, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 28, 2022 Jul 18, 2022 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jun 23, 2022 Jun 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 1, 2022 May 24, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 1, 2022 May 23, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 24, 2022 Feb 17, 2022 Electronic particulars of directors, managers and secretaries, and of any change 216... Electronic particulars of directors, managers and secretaries, and of any change 216...
Registry Feb 10, 2022 Feb 3, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 3, 2022 Jan 25, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 27, 2022 Jan 17, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 20, 2022 Jan 10, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Dec 16, 2021 Dec 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 29, 2021 Jul 22, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 24, 2021 Jun 15, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 24, 2021 Jun 15, 2021 Certificate of satisfaction Certificate of satisfaction
Registry May 27, 2021 May 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Apr 29, 2021 Apr 22, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Mar 11, 2021 Mar 5, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 12, 2020 Nov 5, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2020 Jun 24, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 28, 2020 May 21, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 6, 2020 Jan 27, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 12, 2019 Sep 6, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 18, 2019 Jul 10, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 27, 2019 Jun 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 6, 2019 May 30, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 2, 2019 Apr 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 28, 2019 Mar 19, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein

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