ARGENT PERSONAL FINANCE MANAGERS LIMITED

Company number 01293644

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 356,000	(3 pages)
22 Sep 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
09 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 356,000	(3 pages)
15 May 2015	CERTNM	Company name changed eq wealth LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-02	(2 pages)
29 Apr 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Jeanne Boyle as a director on 2 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Eric William Welsby as a director on 2 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Angus Branfield as a director on 2 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Paul Roland Trueman as a director on 2 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Mark Ian Kenner as a director on 2 April 2015	(1 page)
20 Jan 2015	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 31/10/2014	(2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 356,000	(4 pages)
08 Dec 2014	AP01	Appointment of Eric William Welsby as a director on 3 November 2014	(3 pages)
02 Dec 2014	AD01	Registered office address changed from 1St Floor Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014	(1 page)
28 Nov 2014	AUD	Auditor's resignation	(1 page)
26 Nov 2014	AP01	Appointment of Jeannie Boyle as a director on 23 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mark Ian Kenner as a director on 23 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Angus Branfield as a director on 23 October 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Paul Roland Trueman as a director on 30 September 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr John Dudley Spiers as a director on 30 September 2014	(3 pages)

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