ARGENTIS FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Satisfaction of charge 2 in full |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of a secretary |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Change of details for Argentis Financial Group Limited as a person with significant control on 2016-04-06 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Andrew Thomas Maxwell as a director on 2023-01-31 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2022-11-30 |
| 21/12/2121 December 2021 | Termination of appointment of Maurice Clive Brunet as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Simon John Waugh as a director on 2021-12-21 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS MAXWELL |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANDREW JOHN FRENCH |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR NICK BURNS |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR MARTYN DAVEY |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR MAURICE CLIVE BRUNET |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR BRYAN PARKINSON |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR MATTHEW LUCAS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLOM |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAPLIN |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSIK |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR SIMON JOHN WAUGH |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ROBERT CRAIG COLLOM |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MS LESLIE ARMAN LEMENAGER |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLOM |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDFORD |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEBIOSKA |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 29 NEW DOVER ROAD CANTERBURY KENT CT1 3AS |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONGUEVILLE EKIN SANDFORD / 01/07/2014 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONGUEVILLE EKIN SANDFORD / 22/10/2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TURNER / 05/03/2014 |
| 20/06/1320 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAVERICK |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON |
| 03/06/093 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED NIGEL TURNER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ROBERT COLLOM |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANTHONY GRAHAM GEORGE LAVERICK |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED JOHN LONGUEVILLE EKIN SANDFORD |
| 19/09/0819 September 2008 | ALTER ARTICLES 28/08/2008 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ROBERT ANDREW STEVENSON |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MARSIK |
| 04/06/084 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 02/07/06 TO 31/12/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 02/07/05 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 44 ST AUGUSTINES ROAD CANTERBURY KENT CT1 1XR |
| 08/08/058 August 2005 | COMPANY NAME CHANGED ARGENTIS FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 08/08/05 |
| 29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0529 July 2005 | £ NC 1000/50000 20/07/ |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 20/07/05 |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED ADVANC FINANCIAL SERVICES UK LIM ITED CERTIFICATE ISSUED ON 25/07/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 59 DUNDEE ROAD ETURIA STOKE ON TRENT ST1 4BF |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: EDINBURGH HOUSE, HARDING ROAD HANLEY STOKE ON TRENT ST1 3AE |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company