Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARGENTIS FINANCIAL GROUP LIMITED

Company number 05512992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2009 88(2) Ad 28/08/08\gbp si 3157@1=3157\gbp ic 4802942/4806099\
25 Aug 2009 288b Appointment terminated director robert stevenson
21 Apr 2009 88(2) Ad 14/11/08\gbp si 6314@1=6314\gbp ic 4796628/4802942\
21 Apr 2009 88(2) Ad 30/10/08\gbp si 63141@1=63141\gbp ic 4733487/4796628\
20 Jan 2009 88(2) Ad 28/08/08\gbp si 30@1=30\gbp ic 4733457/4733487\
18 Sep 2008 88(2) Ad 28/08/08\gbp si 4733455@1=4733455\gbp ic 2/4733457\
17 Sep 2008 122 S-div
17 Sep 2008 123 Nc inc already adjusted 28/08/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2008 288a Director appointed robert andrew stevenson
17 Sep 2008 288b Appointment terminated director martin marsik
17 Sep 2008 288b Appointment terminated secretary gillian marsik
17 Sep 2008 288a Director appointed michael norman colin kerr-dineen
11 Sep 2008 288a Director appointed david george calder
08 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jul 2008 363a Return made up to 19/07/08; full list of members
20 Aug 2007 363a Return made up to 19/07/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 December 2006
21 Apr 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
24 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2
24 Nov 2006 288a New director appointed
06 Nov 2006 288c Secretary's particulars changed
06 Nov 2006 288c Director's particulars changed
03 Aug 2006 363a Return made up to 19/07/06; full list of members