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

Argentis Financial Management Limited, London

Argentis Financial Management Limited is a private limited company. Once, it was called Argentis Financial Services Limited (changed on 2005-08-08). Situated at The Walbrook Building, 25 Walbrook, London EC4N 8AW, the above-mentioned 19 years old business was incorporated on 2004-05-26 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this company: Leslie L. (appointed on 29 November 2016).

About
Name: Argentis Financial Management Limited
Number: 05137790
Incorporation date: 2004-05-26
End of financial year: 31 December


Address:	The Walbrook Building 25 Walbrook London EC4N 8AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Argentis Financial Group Limited

6 April 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	5512992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Argentis Financial Management Limited confirmation statement filing is 2024-06-09. The most recent confirmation statement was submitted on 2023-05-26. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Argentis Financial Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Walbrook, EC4N 8AW London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 26th May 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
AR01	Annual return made up to Tuesday 26th May 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, April 2015 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 26th May 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (8 pages)
SH01	20000.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
AR01	Annual return made up to Sunday 26th May 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 26th May 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 26th May 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2008 \| resolution	Free Download (4 pages)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, June 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, June 2007 \| accounts	Free Download (18 pages)
225	Accounting reference date extended from 02/07/06 to 31/12/06 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 02/07/06 to 31/12/06 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, March 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/06 to 02/07/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, March 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/06 to 02/07/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005 \| annual return	Free Download (5 pages)
88(2)R	Alloted 19998 shares on Wednesday 20th July 2005. Value of each share 1 £, total number of shares: 20000. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/07/05 filed on: 29th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on Wednesday 20th July 2005. Value of each share 1 £, total number of shares: 20000. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/07/05 filed on: 29th, July 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, July 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 29th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, July 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, May 2004 \| incorporation	Free Download (13 pages)

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