Active
Company Information for ARGENTIS FINANCIAL GROUP LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
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Company Registration Number
05512992
Private Limited Company
Active |
Company Name | |
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ARGENTIS FINANCIAL GROUP LIMITED | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in CT1 | |
Company Number | 05512992 | |
---|---|---|
Company ID Number | 05512992 | |
Date formed | 2005-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 04:11:26 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY NEIL JOHNSON |
||
DAVID JOHN TAPLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN THOMAS MARSIK |
Director | ||
KENNETH JOHN MCKELVEY |
Director | ||
DAVID GEORGE CALDER |
Director | ||
MICHAEL NORMAN COLIN KERR-DINEEN |
Director | ||
SIMON PHILIP |
Director | ||
ROBERT ANDREW STEVENSON |
Director | ||
GILLIAN LOUISE MARSIK |
Company Secretary | ||
MARTIN THOMAS MARSIK |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENTIS FINANCIAL MANAGEMENT LIMITED | Director | 2016-12-06 | CURRENT | 2004-05-26 | Active | |
ORB FINANCIAL SERVICES LIMITED | Director | 2016-11-25 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
GALLAGHER COMMUNICATION LIMITED | Director | 2014-04-30 | CURRENT | 1998-12-23 | Active | |
WOODCHURCH HOMES LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
WOODCHURCH INVESTMENTS LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
WOODCHURCH PROPERTY DEVELOPMENTS (DUNKIRK) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
WOODCHURCH PROPERTY DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
WOODCHURCH PROPERTY GROUP LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ARGENTIS EBT TRUSTEE LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
WOODCHURCH GREEN LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
AUTO ENROLMENT BENEFITS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2016-05-24 | |
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-05 | Active | |
ARGENTIS FINANCIAL MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2004-05-26 | Active | |
ARGENTIS INVESTMENT MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
ARGENTIS MORTGAGES LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
ARGENTIS FINANCIAL SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 2005-08-09 | Active | |
ARGENTIS WEALTH MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
HARLEQUIN (SOUTH EAST) LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2014-02-04 | |
HARLEQUIN (KENT) LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on 2016-11-07 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUCAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 2019-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICK BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LESLIE ARMAN LEMENAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAPLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 4204391 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC05 | Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 2018-03-27 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 04/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 4204391 | |
SH02 | Statement of capital on 2016-11-10 GBP4,204,391 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/07/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JOHN TAPLIN AS A PSC | |
PSC07 | CESSATION OF PUNTER SOUTHALL GROUP LIMITED AS A PSC | |
PSC07 | CESSATION OF MARTIN THOMAS MARSIK AS A PSC | |
PSC02 | Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 2016-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 29 New Dover Road Canterbury Kent CT1 3AS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY | |
RES01 | ADOPT ARTICLES 07/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 4465301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 4465301 | |
AR01 | 19/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MCKELVEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4465301 | |
AR01 | 19/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER | |
SH06 | 30/05/14 STATEMENT OF CAPITAL GBP 4448254 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 4465301 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 6606067 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 19/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/07/12 FULL LIST | |
AR01 | 19/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR-DINEEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/11/2009 | |
AP01 | DIRECTOR APPOINTED SIMON PHILIP | |
AP01 | DIRECTOR APPOINTED MARTIN THOMAS MARSIK | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON | |
88(2) | AD 28/08/08 GBP SI 3157@1=3157 GBP IC 4802942/4806099 | |
88(2) | AD 14/11/08 GBP SI 6314@1=6314 GBP IC 4796628/4802942 | |
88(2) | AD 30/10/08 GBP SI 63141@1=63141 GBP IC 4733487/4796628 | |
88(2) | AD 28/08/08 GBP SI 30@1=30 GBP IC 4733457/4733487 | |
88(2) | AD 28/08/08 GBP SI 4733455@1=4733455 GBP IC 2/4733457 | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 28/08/08 | |
RES01 | ADOPT MEM AND ARTS 28/08/2008 | |
RES04 | GBP NC 10000/4855760 28/08/2008 | |
288a | DIRECTOR APPOINTED ROBERT ANDREW STEVENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MARSIK | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN MARSIK | |
288a | DIRECTOR APPOINTED MICHAEL NORMAN COLIN KERR-DINEEN | |
288a | DIRECTOR APPOINTED DAVID GEORGE CALDER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 44 ST AUGUSTINES ROAD CANTERBURY KENT CT1 1XR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE CHARGE | Satisfied | TOSCA PENTA 1A LIMITED PARTNERSHIP |
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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 ARGENTIS FINANCIAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARGENTIS FINANCIAL GROUP LIMITED are:
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. |