ARGENTIS FINANCIAL GROUP LIMITED

Company number 05512992

Date	Type	Description	View / Download
08 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2018	SH08	Change of share class name or designation	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
11 Sep 2017	SH02	Statement of capital on 10 November 2016 GBP 4,204,391	(5 pages)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 19/07/2017	(9 pages)
04 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information ) was registered on 04/09/2017.	(7 pages)
04 Aug 2017	PSC07	Cessation of David John Taplin as a person with significant control on 7 November 2016	(1 page)
04 Aug 2017	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 7 November 2016	(1 page)
04 Aug 2017	PSC07	Cessation of Martin Thomas Marsik as a person with significant control on 7 November 2016	(1 page)
04 Aug 2017	PSC02	Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 7 November 2016	(1 page)
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	(1 page)
23 Dec 2016	AP01	Appointment of Mr Timothy Neil Johnson as a director on 10 November 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Kenneth John Mckelvey as a director on 10 November 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Martin Thomas Marsik as a director on 10 November 2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4,465,301	(7 pages)
27 Nov 2014	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 27 August 2014	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)

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