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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)
04 Jun 2008 363a Return made up to 26/05/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
01 Aug 2007 363a Return made up to 26/05/07; full list of members
16 Jun 2007 AA Full accounts made up to 31 December 2006
21 Apr 2007 225 Accounting reference date extended from 02/07/06 to 31/12/06
24 Nov 2006 288a New director appointed
06 Nov 2006 288c Secretary's particulars changed
06 Nov 2006 288c Director's particulars changed
06 Jun 2006 363a Return made up to 26/05/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 02/07/05
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Nov 2005 288a New director appointed
13 Sep 2005 363a Return made up to 26/05/05; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: 44 st augustines road canterbury kent CT1 1XR
08 Aug 2005 CERTNM Company name changed argentis financial services limi ted\certificate issued on 08/08/05
29 Jul 2005 88(2)R Ad 20/07/05--------- £ si 19998@1=19998 £ ic 2/20000
29 Jul 2005 123 Nc inc already adjusted 20/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 CERTNM Company name changed advanc financial services uk lim ited\certificate issued on 25/07/05
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
26 May 2005 288b Secretary resigned