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ARGENTIS FINANCIAL MANAGEMENT LIMITED

Company number 05137790

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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)
31 May 2019 AP01 Appointment of Mr Maurice Clive Brunet as a director on 30 May 2019
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
24 May 2019 AP01 Appointment of Mr Bryan Parkinson as a director on 20 May 2019
21 May 2019 AP01 Appointment of Mr Matthew Lucas as a director on 7 May 2019
16 May 2019 TM01 Termination of appointment of Robert Craig Collom as a director on 1 May 2019
15 Feb 2019 TM01 Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019
05 Feb 2019 TM01 Termination of appointment of David John Taplin as a director on 31 January 2019
06 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Martin Thomas Marsik as a director on 26 July 2018
07 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
29 Dec 2017 AP01 Appointment of Mr Simon John Waugh as a director on 30 November 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 AP01 Appointment of Mr Robert Craig Collom as a director on 5 May 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
23 Dec 2016 AP01 Appointment of Ms Leslie Arman Lemenager as a director on 29 November 2016
23 Dec 2016 AD01 Registered office address changed from 29 New Dover Road Canterbury Kent CT1 3AS to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 December 2016
23 Dec 2016 AP01 Appointment of Mr Timothy Neil Johnson as a director on 6 December 2016
23 Dec 2016 TM01 Termination of appointment of Nigel Turner as a director on 10 November 2016
23 Dec 2016 TM01 Termination of appointment of William Gordon Glebioska as a director on 10 November 2016
23 Dec 2016 TM01 Termination of appointment of John Longueville Ekin Sandford as a director on 10 November 2016
23 Dec 2016 TM01 Termination of appointment of Robert Craig Collom as a director on 10 November 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,000
25 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20,000
23 Jun 2015 CH01 Director's details changed for John Longueville Ekin Sandford on 1 July 2014