ARGENTIS FINANCIAL MANAGEMENT LIMITED
Company number 05137790
- Company Overview for ARGENTIS FINANCIAL MANAGEMENT LIMITED (05137790)
- Filing history for ARGENTIS FINANCIAL MANAGEMENT LIMITED (05137790)
- People for ARGENTIS FINANCIAL MANAGEMENT LIMITED (05137790)
- Charges for ARGENTIS FINANCIAL MANAGEMENT LIMITED (05137790)
- More for ARGENTIS FINANCIAL MANAGEMENT LIMITED (05137790)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
|
|
| 30 Apr 2014 | CH01 | Director's details changed for Nigel Turner on 5 March 2014 | |
| 30 Apr 2014 | CH01 | Director's details changed for John Longueville Ekin Sandford on 22 October 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 31 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 05 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 08 Apr 2011 | TM01 | Termination of appointment of Anthony Laverick as a director | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 25 Aug 2009 | 288b | Appointment terminated director robert stevenson | |
| 03 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 08 Dec 2008 | 288a | Director appointed anthony graham george laverick | |
| 08 Dec 2008 | 288a | Director appointed nigel turner | |
| 08 Dec 2008 | 288a | Director appointed robert collom | |
| 14 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Nov 2008 | 288a | Director appointed john longueville ekin sandford | |
| 19 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 2008 | 288a | Director appointed robert andrew stevenson | |
| 17 Sep 2008 | 288b | Appointment terminated secretary gillian marsik |