ARGENTIS FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTIS FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
05137790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/05/2004
(20 years and 6 months old)
WEBSITE
www.argentisfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2005
08/08/2005
ARGENTIS FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 01227784787
TPS: No
Suite A
Clocktower
41 St Georges Street
Canterbury, Kent
CT1 2LE
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 343130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGENTIS FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENTIS FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTIS FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2016 - Present (8years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/05/2004 - Present (20 years and 6 months) 26/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
26/05/2004 - Present (20 years and 6 months) 26/05/2004 - Present (20 years and 6 months) 26/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
25/05/2005 - 26/07/2018 (13 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/05/2005 - 28/08/2008 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | Andrew Thomas Maxwell (926307179) has left the board |
| 12/01/2023 | New Accounts filed |
| 05/12/2022 | Nicholas Mackenzie Herbert Burns (919358229) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | Maurice Clive Brunet (906215323) has left the board |
| 23/12/2021 | Simon John Waugh (920813473) has left the board |
| 06/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/09/2020 | Bryan George Parkinson (925884813) has left the board |
| 03/09/2020 | Matthew Lucas (926463288) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Andrew Thomas Maxwell (926307179) Appointed |
| 19/12/2019 | Andrew John French (926518021) has left the board |
| 19/12/2019 | New Board Member Andrew John French (919974558) Appointed |
| 12/12/2019 | New Board Member Andrew John French (926518021) Appointed |
| 03/12/2019 | Matthew Lucas (925871992) has left the board |
| 03/12/2019 | New Board Member Matthew Lucas (926463288) Appointed |
| 21/10/2019 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 21/10/2019 | Nick Burns (926324747) has left the board |
| 14/10/2019 | New Board Member Nick Burns (926324747) Appointed |
| 17/09/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Martyn Davey (925648172) Appointed |
| 11/06/2019 | Maurice Clive Brunet (925903241) has left the board |
| 11/06/2019 | New Board Member Maurice Clive Brunet (906215323) Appointed |
| 04/06/2019 | New Board Member Maurice Clive Brunet (925903241) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Bryan Parkinson (925884813) Appointed |
| 23/05/2019 | New Board Member Matthew Lucas (925871992) Appointed |
| 20/05/2019 | Robert Craig Collom (907704779) has left the board |
| 19/02/2019 | Timothy Neil Johnson (918727300) has left the board |
| 07/02/2019 | David John Taplin (907851663) has left the board |
| 11/09/2018 | New Accounts filed |
| 16/08/2018 | Martin Thomas Marsik (910602581) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | Simon John Waugh (924155063) has left the board |
| 09/01/2018 | New Board Member Simon John Waugh (920813473) Appointed |
| 03/01/2018 | New Board Member Simon John Waugh (924155063) Appointed |
| 19/09/2017 | New Accounts filed |
| 12/06/2017 | Robert Craig Collom (923267496) has left the board |
| 12/06/2017 | New Board Member Robert Craig Collom (907704779) Appointed |
| 05/06/2017 | New Board Member Robert Craig Collom (923267496) Appointed |
| 31/05/2017 | New Annual Return filed |
| 29/12/2016 | John Longueville Ekin Sandford (913446479) has left the board |
| 29/12/2016 | Nigel Turner (913507612) has left the board |
| 29/12/2016 | William Gordon Glebioska (910899703) has left the board |
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