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
(20 years and 11 months old)
WEBSITE
www.harwoodwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 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 |
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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 08/12/2003 - Present (20 years and 11 months) Secretary: 08/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 | New Company Secretary Nicholas Charles Osborne Bravery (925368145) Appointed |
| 25/12/2018 | Nicholas Charles Osborne Bravery (916309113) has left the board |
| 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 |
| 11/04/2013 | Change in Reg. Office |
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