- Company Overview for ARGENTIS FINANCIAL PLANNING LTD (06744013)
- Filing history for ARGENTIS FINANCIAL PLANNING LTD (06744013)
- People for ARGENTIS FINANCIAL PLANNING LTD (06744013)
- More for ARGENTIS FINANCIAL PLANNING LTD (06744013)
| 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) |
|---|---|---|---|
| 10 Jul 2018 | AP01 | Appointment of Mr Matthew Paul Hills as a director on 27 April 2018 | |
| 10 Jul 2018 | AD01 | Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ to 5 Lancer House Westside View Waterlooville Hampshire PO7 7SE on 10 July 2018 | |
| 26 Jun 2018 | AA | Micro company accounts made up to 26 April 2018 | |
| 11 Jun 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 26 April 2018 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 26 Jul 2017 | AA | Micro company accounts made up to 30 November 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 18 May 2016 | AA | Micro company accounts made up to 30 November 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 31 Jul 2015 | AA | Micro company accounts made up to 30 November 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 29 Jul 2014 | AA | Micro company accounts made up to 30 November 2013 | |
| 27 Dec 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 28 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 28 Dec 2010 | AD01 | Registered office address changed from Burma House Station Path Staines Middx TW18 4LA United Kingdom on 28 December 2010 | |
| 23 Dec 2010 | CERTNM |
Company name changed the share specialist LIMITED\certificate issued on 23/12/10
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| 13 Dec 2010 | NM06 | Change of name with request to seek comments from relevant body | |
| 01 Dec 2010 | CONNOT | Change of name notice | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 21 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 6 December 2009
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