ARGENTIS FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTIS FINANCIAL GROUP LIMITED
COMPANY NUMBER
05512992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2005
(19 years and 5 months old)
WEBSITE
www.argentisfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
Telephone: 01227784787
TPS: No
Suite A
Clocktower
41 St Georges Street
Canterbury, Kent
CT1 2LE
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 784787
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENTIS FINANCIAL GROUP LIMITED?
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 FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTIS FINANCIAL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
19/07/2005 - 28/08/2008 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
19/07/2005 - Present (19 years and 5 months) 19/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) 01/11/2006 - Present (18 years and 1 months) Born in Dec 1962 |
Resigned | Director |
Current: 26 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | Nicholas Mackenzie Herbert Burns (919358229) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 03/09/2020 | Matthew Lucas (925055423) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 22/08/2019 | Nick Burns (926141024) has left the board |
| 22/08/2019 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 15/08/2019 | New Board Member Nick Burns (926141024) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Leslie Arman Lemenager (917820904) Appointed |
| 19/02/2019 | Timothy Neil Johnson (918727300) has left the board |
| 19/02/2019 | New Board Member Matthew Lucas (925055423) Appointed |
| 12/02/2019 | David John Taplin (907851663) has left the board |
| 11/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 29/12/2016 | Kenneth John McKelvey (908512364) has left the board |
| 29/12/2016 | Martin Thomas Marsik (910602581) has left the board |
| 29/12/2016 | New Board Member Timothy Neil Johnson (918727300) Appointed |
| 29/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 20/06/2014 | David George Calder (906184338) has left the board |
| 09/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Accounts filed |
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