ARGENTIS FINANCIAL MANAGEMENT LIMITED
Company number 05137790
- Company Overview for ARGENTIS FINANCIAL MANAGEMENT LIMITED (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) |
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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
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25 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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23 Jun 2015 | CH01 | Director's details changed for John Longueville Ekin Sandford on 1 July 2014 |