Argentis Financial Planning Ltd. Head office in Waterlooville. Check Director.

Argentis Financial Planning Ltd, Waterlooville

Argentis Financial Planning Ltd is a private limited company. Once, it was named Fund Management Ltd (changed on 2020-09-02). Located at 5 Lancer House, Westside View, Waterlooville PO7 7SE, the above-mentioned 15 years old firm was incorporated on 2008-11-07 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "fund management activities" (Standard Industrial Classification: 66300).
2 directors can be found in the company: John W. (appointed on 19 November 2021), Matthew H. (appointed on 27 April 2018).

About
Name: Argentis Financial Planning Ltd
Number: 06744013
Incorporation date: 2008-11-07
End of financial year: 31 December


Address:	5 Lancer House Westside View Waterlooville PO7 7SE
SIC code:	64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities

Company staff

People with significant control

Argentis Group Ltd

27 April 2018

Address	5 Lancer House Westside View, Waterlooville, PO7 7SE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04987966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

1 July 2016 - 27 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-04-26
Current Assets	71,330	81,248	155,570	179,094	195,302	189,230	36,149
Fixed Assets	6,025	3,352	679	2	2	302	2
Intangible Fixed Assets	3,600	1,800	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	57,288	65,340	121,549	150,004	162,723	153,250	20,000
Tangible Fixed Assets	2,425	1,552	-	-	-	-	-
Total Assets Less Current Liabilities	57,688	65,739	121,950	150,954	163,373	153,900	20,000

The target date for Argentis Financial Planning Ltd confirmation statement filing is 2023-11-21. The latest confirmation statement was sent on 2022-11-07. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Argentis Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westside View, PO7 7SE Waterlooville. Ian H. that has over 3/4 of shares.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (53 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, July 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, July 2022 \| accounts	Free Download (54 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 8th, December 2021 \| accounts	Free Download (1 page)
AP01	On Fri, 19th Nov 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
TM01	Fri, 19th Nov 2021 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 16th, July 2021 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 16th, July 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 16th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 16th, July 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 2nd, December 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 2nd, December 2020 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 5th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 5th, November 2020 \| other	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 2nd Sep 2020 filed on: 2nd, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Sat, 1st Aug 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Oct 2018 filed on: 30th, August 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 28th, August 2019 \| accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 1st, August 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 1st, August 2019 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 5th, April 2019 \| accounts	Free Download (1 page)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
TM01	Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 10th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 10th Jul 2018. New Address: 5 Lancer House Westside View Waterlooville Hampshire PO7 7SE. Previous address: Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ filed on: 10th, July 2018 \| address	Free Download (1 page)
TM01	Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 10th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 26th Apr 2018 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Thu, 30th Nov 2017 to Thu, 26th Apr 2018 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2015 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Nov 2014 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2013 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 28th Dec 2010. Old Address: Burma House Station Path Staines Middx TW18 4LA United Kingdom filed on: 28th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 28th, December 2010 \| annual return	Free Download (5 pages)
CERTNM	Company name changed the share specialist LIMITEDcertificate issued on 23/12/10 filed on: 23rd, December 2010 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, December 2010 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 1st, December 2010 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
SH01	Capital declared on Sun, 6th Dec 2009: 2.00 GBP filed on: 21st, April 2010 \| capital	Free Download (4 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2008 \| incorporation	Free Download (15 pages)

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