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ARGENTIS WEALTH MANAGEMENT LTD

Company number 04214267

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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)
02 Oct 2024	AP01	Appointment of Mrs Natalie Anne-Marie Kempster as a director on 28 September 2024	View PDF Appointment of Mrs Natalie Anne-Marie Kempster as a director on 28 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Ian David Gladman as a director on 6 September 2024	View PDF Appointment of Mr Ian David Gladman as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 May 2024	TM01	Termination of appointment of John David White as a director on 30 April 2024	View PDF Termination of appointment of John David White as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC05	Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 6 July 2022	View PDF Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Oct 2022	CERTNM	Company name changed compass wealth management consultants LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13	View PDF Company name changed compass wealth management consultants LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Dec 2021	TM01	Termination of appointment of Neil Dunkley as a director on 19 November 2021	View PDF Termination of appointment of Neil Dunkley as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr John David White as a director on 19 November 2021	View PDF Appointment of Mr John David White as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 26 pages (26 pages)
14 Aug 2020	AP01	Appointment of Mr Matthew Paul Hills as a director on 1 August 2020	View PDF Appointment of Mr Matthew Paul Hills as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of Mark Philip Howard as a director on 1 August 2020	View PDF Termination of appointment of Mark Philip Howard as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	PSC05	Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020	View PDF Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	MR04	Satisfaction of charge 042142670003 in full	View PDF Satisfaction of charge 042142670003 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
14 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ARGENTIS WEALTH MANAGEMENT LTD

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