ARGENTIS WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 | Appointment of Mr Harry Bhavnani as a director on 2025-07-18 |
| 29/05/2529 May 2025 | Appointment of Mr Edward John Renwick as a director on 2025-05-28 |
| 16/05/2516 May 2025 | Appointment of Mr Paul Douglas White as a director on 2025-05-14 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 07/04/257 April 2025 | Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03 |
| 28/02/2528 February 2025 | Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24 |
| 04/02/254 February 2025 | Termination of appointment of Ian David Gladman as a director on 2025-02-01 |
| 02/10/242 October 2024 | Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-09-28 |
| 20/09/2420 September 2024 | Appointment of Mr Ian David Gladman as a director on 2024-09-06 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of John David White as a director on 2024-04-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-26 with updates |
| 09/06/239 June 2023 | Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 2022-07-06 |
| 05/05/235 May 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Certificate of change of name |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr John David White as a director on 2021-11-19 |
| 06/12/216 December 2021 | Termination of appointment of Neil Dunkley as a director on 2021-11-19 |
| 06/12/216 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-26 with no updates |
| 11/06/2011 June 2020 | PSC'S CHANGE OF PARTICULARS / HARWOOD WEALTH MANAGEMENT GROUP PLC / 17/03/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042142670003 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/06/1914 June 2019 | ARTICLES OF ASSOCIATION |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 30/05/1930 May 2019 | ALTER ARTICLES 08/05/2019 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042142670003 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 06/06/186 June 2018 | SECRETARY APPOINTED MR MATTHEW HILLS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA SOMERS |
| 08/09/178 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 1500000 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 20/05/1620 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HAYLEY BEARD / 06/09/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HOWARD |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MISS LAURA HAYLEY BEARD |
| 22/05/1422 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/07/1313 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/05/1228 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/05/1116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/07/108 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNKLEY / 28/04/2008 |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: MEON HOUSE 78 HIGH STREET COSHAM HAMPSHIRE PO6 3AJ |
| 15/06/0715 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 28 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED LIGHTHOUSE (COMPASS) LTD CERTIFICATE ISSUED ON 30/10/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED LIGHTHOUSE (HAMPSHIRE) LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 6 SPITHEAD HEIGHTS HORSE SANDS CLOSE LANGSTONE MARINA VILLAGE SOUTHSEA HAMPSHIRE PO4 9UG |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/10/02 |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 17/10/0117 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | COMPANY NAME CHANGED SECTIONTWO LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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