Argentis Financial Group Limited. Head office in London. Check Director.

Argentis Financial Group Limited, London

Argentis Financial Group Limited is a private limited company. Registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW, the above-mentioned 18 years old company was incorporated on 2005-07-19 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this enterprise: Leslie L. (appointed on 14 February 2019).

About
Name: Argentis Financial Group Limited
Number: 05512992
Incorporation date: 2005-07-19
End of financial year: 31 December


Address:	The Walbrook Building 25 Walbrook London EC4N 8AW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gallagher Benefit Services Management Company Limited

7 November 2016

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4093521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

6 April 2016 - 7 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin M.

6 April 2016 - 7 November 2016

Nature of control:	25-50% voting rights

Punter Southall Group Limited

6 April 2016 - 7 November 2016

Address	11 The Strand, London, WC2N 5HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Argentis Financial Group Limited confirmation statement filing is 2024-08-02. The previous confirmation statement was filed on 2023-07-19. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Gallagher Benefit Services Management Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Walbrook, EC4N 8AW London. David T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (16 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 8th, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2018 \| resolution	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, November 2016 \| resolution	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, December 2015 \| resolution	Free Download
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 24th, September 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, September 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 4465301.00 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, June 2014 \| resolution	Free Download (51 pages)
SH08	Change of share class name or designation filed on: 18th, June 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 30th May 2014: 4465301.00 GBP filed on: 18th, June 2014 \| capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 30th May 2014 - 4448254.00 GBP filed on: 18th, June 2014 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 18th, June 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 30th May 2014: 6606067.00 GBP filed on: 18th, June 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, June 2014 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 22nd, September 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 8th, July 2011 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 22nd, July 2010 \| annual return	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, March 2010 \| resolution	Free Download (50 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 7th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, September 2008 \| resolution	Free Download (39 pages)
122	S-div filed on: 17th, September 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 28/08/08 filed on: 17th, September 2008 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2005 \| incorporation	Free Download (17 pages)

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