ARGENTIS WEALTH MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
ARGENTIS WEALTH MANAGEMENT LTD
COMPANY NUMBER
04214267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/05/2001
(23 years and 7 months old)
WEBSITE
www.compasswmc.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2003
13/10/2022
COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED
View all previous names
HAMPSHIRE
PO7 7SE
Telephone: 02392231448
TPS: No
5 Lancer House
Hussar Court
Westside View
Waterlooville, Hampshire
PO7 7SE
Telephone: 0104914
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 |
|---|---|---|
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGENTIS WEALTH MANAGEMENT LTD?
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 WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTIS WEALTH MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
06/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
28/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
10/05/2001 - Present (23 years and 7 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
| 17/05/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | Neil Dunkley (907779711) has left the board |
| 30/12/2021 | New Board Member John David White (918654683) Appointed |
| 08/12/2021 | Neil Dunkley (907779711) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 18/08/2020 | Mark Philip Howard (906094290) has left the board |
| 18/08/2020 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Company Secretary Matthew Hills (924711912) Appointed |
| 22/01/2018 | Laura Hayley Somers (918805043) has left the board |
| 26/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 30/05/2014 | New Company Secretary Laura Hayley Beard (918805043) Appointed |
| 27/05/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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