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Home > England & Wales Companies > ARGYLE FINANCIAL MANAGEMENT LIMITED
Company Information for

ARGYLE FINANCIAL MANAGEMENT LIMITED

2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
04016523
Private Limited Company
Liquidation

Company Overview

About Argyle Financial Management Ltd
ARGYLE FINANCIAL MANAGEMENT LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Argyle Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARGYLE FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 04016523
Company ID Number 04016523
Date formed 2000-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 08:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLE FINANCIAL MANAGEMENT LIMITED
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Company Officers of ARGYLE FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEAN MACINTYRE
Company Secretary 2005-05-01
JEAN MACINTYRE
Director 2004-08-01
PHILIP MELVILLE
Director 2000-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GWEN VEEVERS
Company Secretary 2002-10-11 2005-05-01
STEVEN JOHN SPEED
Company Secretary 2000-06-16 2002-03-28
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-06-16 2000-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15Voluntary liquidation Statement of receipts and payments to 2023-04-22
2022-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-22
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-05-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-23
2020-05-04600Appointment of a voluntary liquidator
2020-05-04LIQ01Voluntary liquidation declaration of solvency
2020-02-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-23AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-02-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-13AR0116/06/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MACINTYRE / 16/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MELVILLE / 16/06/2011
2011-06-20CH03SECRETARY'S DETAILS CHNAGED FOR JEAN MACINTYRE on 2011-06-16
2011-02-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0116/06/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/09 FROM Marash House 2 Brook Street Tring Hertfordshire HP23 5ED
2009-06-17363aReturn made up to 16/06/09; full list of members
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 30 UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE
2009-03-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/06
2008-03-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/05
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-07123NC INC ALREADY ADJUSTED 26/09/07
2007-12-07RES04£ NC 100/100000 26/09
2007-12-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-0788(2)RAD 26/09/07--------- £ SI 100@1=100 £ IC 100/200
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-10363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-27363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-13288aNEW DIRECTOR APPOINTED
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-01363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-10363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-02363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-17288bDIRECTOR RESIGNED
2001-07-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2000-08-2488(2)RAD 29/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-22288bSECRETARY RESIGNED
2000-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARGYLE FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-28
Resolution2020-04-28
Notices to2020-04-28
Fines / Sanctions
No fines or sanctions have been issued against ARGYLE FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGYLE FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ARGYLE FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLE FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ARGYLE FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLE FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARGYLE FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARGYLE FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARGYLE FINANCIAL MANAGEMENT LIMITEDEvent Date2020-04-28
Name of Company: ARGYLE FINANCIAL MANAGEMENT LIMITED Company Number: 04016523 Nature of Business: Financial intermediation not elsewhere classified Registered office: 2 London Wall Place, 6th Floor, L…
 
Initiating party Event TypeResolution
Defending partyARGYLE FINANCIAL MANAGEMENT LIMITEDEvent Date2020-04-28
 
Initiating party Event TypeNotices to
Defending partyARGYLE FINANCIAL MANAGEMENT LIMITEDEvent Date2020-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGYLE FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGYLE FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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