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ARGENTIS FINANCIAL GROUP LIMITED

Company number 05512992

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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)
28 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,465,301
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 4,465,301
18 Jun 2014 TM01 Termination of appointment of David Calder as a director
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 May 2014
  • GBP 4,448,254
18 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 6,606,067
18 Jun 2014 SH08 Change of share class name or designation
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2014 SH03 Purchase of own shares.
28 Jan 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2013 AR01 Annual return made up to 19 July 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
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Michael Kerr-Dineen as a director
08 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2009 AP01 Appointment of Simon Philip as a director
09 Dec 2009 AP01 Appointment of Martin Thomas Marsik as a director
09 Dec 2009 TM01 Termination of appointment of a director
07 Dec 2009 AA Accounts for a small company made up to 31 December 2008
27 Aug 2009 363a Return made up to 19/07/09; full list of members