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ARGENT PERSONAL FINANCE MANAGERS LIMITED

Company number 01293644

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2014	View PDF Resolutions RES13 ‐ Company business 23/10/2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Neil Sandy as a director on 30 September 2014	View PDF Termination of appointment of Neil Sandy as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of Paul Nigel Szkiler as a director on 30 September 2014	View PDF Termination of appointment of Paul Nigel Szkiler as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM02	Termination of appointment of Neil Sandy as a secretary on 30 September 2014	View PDF Termination of appointment of Neil Sandy as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
14 Oct 2014	CERTNM	Company name changed argent personal finance managers LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30	View PDF Company name changed argent personal finance managers LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 6,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
01 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AP01	Appointment of Neil Sandy as a director	View PDF Appointment of Neil Sandy as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Mr Paul Nigel Szkiler as a director	View PDF Appointment of Mr Paul Nigel Szkiler as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP03	Appointment of Neil Sandy as a secretary	View PDF Appointment of Neil Sandy as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew Cousins as a director	View PDF Termination of appointment of Andrew Cousins as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Stephen Hollis as a director	View PDF Termination of appointment of Stephen Hollis as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Nigel Newlyn as a director	View PDF Termination of appointment of Nigel Newlyn as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Andrew Rzysko as a director	View PDF Termination of appointment of Andrew Rzysko as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM02	Termination of appointment of Stephen Hollis as a secretary	View PDF Termination of appointment of Stephen Hollis as a secretary - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AD01	Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 October 2012	View PDF Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 18 pages (18 pages)
06 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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