ARGENTIS GROUP LTD
Active - Accounts Filed
General Information
NAME
ARGENTIS GROUP LTD
COMPANY NUMBER
04987966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/12/2003
(21years old)
WEBSITE
www.harwoodwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2020
05/07/2022
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
View all previous names
HAMPSHIRE
PO7 7SE
Telephone: 02393552004
TPS: No
5 Lancer House
Hussar Court
Westside View
Waterlooville, Hampshire
PO7 7SE
Telephone: 658400
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 |
|---|---|---|---|
| 11/12/2024 | Confirmation Statement (CS01) | other | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURST POINT GROUP LTD | N/A | N/A |
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE FINANCIAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Alan Richard Durrant (918549397) has left the board |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
Credit Risk Overview
Want to learn more about ARGENTIS GROUP 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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTIS GROUP 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 |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 10 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 |
|
15/04/2024 - Present (8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
06/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
08/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Confirmation Statement (CS01) | other | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 20/09/2024 | Appointment of director (AP01) | officers | |
| 13/05/2024 | Annual Accounts. (AA) | accounts | |
| 01/05/2024 | Termination of appointment of director (TM01) | officers | |
| 24/04/2024 | Appointment of director (AP01) | officers | |
| 21/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/05/2023 | Annual Accounts. (AA) | accounts | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 05/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 09/05/2022 | Annual Accounts. (AA) | accounts | |
| 02/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/02/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/02/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/12/2021 | Appointment of director (AP01) | officers | |
| 06/12/2021 | Termination of appointment of director (TM01) | officers | |
| 04/03/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/03/2021 | Termination of appointment of director (TM01) | officers | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 26/10/2020 | No description (RESOLUTIONS) | other | |
| 26/10/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/10/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/10/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/08/2020 | Appointment of director (AP01) | officers | |
| 01/07/2020 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 01/07/2020 | Termination of appointment of director (TM01) | officers | |
| 16/04/2020 | Termination of appointment of director (TM01) | officers | |
| 16/04/2020 | Termination of appointment of director (TM01) | officers | |
| 16/04/2020 | Termination of appointment of director (TM01) | officers | |
| 17/03/2020 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 17/03/2020 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 17/03/2020 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 17/03/2020 | No description (RESOLUTIONS) | other | |
| 13/03/2020 | Order of Court. (OC) | miscellaneous | |
| 10/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/02/2020 | No description (RESOLUTIONS) | other | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 17/05/2019 | Annual Accounts. (AA) | accounts | |
| 13/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/05/2019 | No description (RESOLUTIONS) | other | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 21/12/2018 | Termination of appointment of director (TM01) | officers | |
| 21/12/2018 | Appointment of secretary (AP03) | officers | |
| 26/09/2018 | Appointment of director (AP01) | officers | |
| 22/05/2018 | No description (RESOLUTIONS) | other | |
| 26/04/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 13/12/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/05/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Appointment of secretary (AP03) | officers | |
| 13/12/2016 | Confirmation Statement (CS01) | other | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 28/04/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Appointment of director (AP01) | officers | |
| 25/04/2016 | Appointment of director (AP01) | officers | |
| 14/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/04/2016 | No description (RESOLUTIONS) | other | |
| 07/04/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/04/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/03/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 01/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/02/2016 | Termination of appointment of director (TM01) | officers | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 12/11/2015 | Appointment of director (AP01) | officers | |
| 02/10/2015 | Change of secretary’s details (CH03) | officers | |
| 11/05/2015 | Annual Accounts. (AA) | accounts | |
| 17/04/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/01/2015 | Change of director’s details (CH01) | officers | |
| 05/01/2015 | Change of director’s details (CH01) | officers | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 04/09/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Appointment of director (AP01) | officers | |
| 11/06/2014 | Appointment of director (AP01) | officers | |
| 04/06/2014 | Application by a private company for re-registration as a public company (RR01) | miscellaneous | |
| 04/06/2014 | Balance sheet. (BS) | miscellaneous | |
| 04/06/2014 | No description (RESOLUTIONS) | other | |
| 04/06/2014 | Auditor’s statement. (AUDS) | miscellaneous | |
| 04/06/2014 | Auditor’s report. (AUDR) | miscellaneous | |
| 04/06/2014 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 04/06/2014 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 27/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 14/05/2014 | Appointment of secretary (AP03) | officers | |
| 11/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2014 | No description (RESOLUTIONS) | other | |
| 11/12/2013 | Annual Return (AR01) | returns | |
| 05/08/2013 | Annual Accounts. (AA) | accounts | |
| 04/01/2013 | Annual Return (AR01) | returns | |
| 02/08/2012 | Annual Accounts. (AA) | accounts | |
| 21/04/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 18/04/2012 | Annual Return (AR01) | returns | |
| 17/04/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 21/07/2011 | Annual Accounts. (AA) | accounts | |
| 28/02/2011 | Annual Return (AR01) | returns | |
| 05/08/2010 | Annual Accounts. (AA) | accounts | |
| 18/02/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 23/03/2009 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 09/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2008 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 30/10/2008 | No description (RESOLUTIONS) | other | |
| 30/10/2008 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 30/10/2008 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 26/08/2008 | Annual Accounts. (AA) | accounts | |
| 31/12/2007 | Annual Return. (363A) | returns | |
| 06/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/05/2007 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Alan Richard Durrant (918549397) has left the board |
| 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 |
| 26/04/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | Nicholas Charles Osborne Bravery (925368145) has left the board |
| 13/05/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member John David White (918654683) Appointed |
| 08/12/2021 | Neil Dunkley (907779711) has left the board |
| 06/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/08/2020 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 03/07/2020 | Gillian Davies (910191889) has left the board |
| 20/04/2020 | Peter Mann (918787443) has left the board |
| 20/04/2020 | Paul Adam Edward Tuson (910933675) has left the board |
| 20/04/2020 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Nicholas Charles Osborne Bravery (916309113) has left the board |
| 25/12/2018 | New Company Secretary Nicholas Charles Osborne Bravery (925368145) Appointed |
| 28/09/2018 | New Board Member Gillian Davies (910191889) Appointed |
| 01/05/2018 | New Accounts filed |
| 22/01/2018 | Laura Hayley Somers (918769953) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 27/02/2017 | New Company Secretary Matthew Hills (922538996) Appointed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Board Member Nicholas Charles Osborne Bravery (916309113) Appointed |
| 19/07/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Christopher Harwood Bernard Mills (903555705) Appointed |
| 27/04/2016 | New Board Member Paul Adam Edward Tuson (910933675) Appointed |
| 24/02/2016 | Nicholas Charles Osborne Bravery (916309113) has left the board |
| 24/02/2016 | Nicholas Charles Osborne Bravery (916309113) has left the board |
| 08/01/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member Peter Mann (918787443) Appointed |
| 16/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 14/08/2014 | New Board Member Nicholas Charles Osborne Bravery (916309113) Appointed |
| 13/06/2014 | New Board Member Alan Richard Durrant (918549397) Appointed |
| 16/05/2014 | New Company Secretary Laura Hayley Beard (918769953) Appointed |
| 16/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
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