ARGENTIS FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTIS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTIS FINANCIAL MANAGEMENT LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137790. The accounts status is FULL and accounts are next due on 30/09/2024.

ARGENTIS FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGENTIS FINANCIAL SERVICES LIMITED (until 08/08/2005)
ADVANC FINANCIAL SERVICES UK LIMITED (until 25/07/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLIE ARMAN LEMENAGER Jul 1961 American Director 2016-11-29 CURRENT
MARTIN THOMAS MARSIK Aug 1963 British Director 2005-05-25 UNTIL 2018-07-26 RESIGNED
GILLIAN LOUISE MARSIK British Secretary 2005-05-25 UNTIL 2008-08-28 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-05-26 UNTIL 2005-05-26 RESIGNED
MR DAVID JOHN TAPLIN Dec 1962 British Director 2006-11-01 UNTIL 2019-01-31 RESIGNED
ROBERT ANDREW STEVENSON Apr 1972 English Director 2008-08-21 UNTIL 2009-07-10 RESIGNED
JOHN LONGUEVILLE EKIN SANDFORD May 1960 British Director 2008-09-01 UNTIL 2016-11-10 RESIGNED
MR BRYAN GEORGE PARKINSON Apr 1963 British Director 2019-05-20 UNTIL 2020-08-26 RESIGNED
MR ANDREW THOMAS MAXWELL Mar 1976 British Director 2020-01-28 UNTIL 2023-01-31 RESIGNED
MR ANTHONY GRAHAM GEORGE LAVERICK Apr 1955 English Director 2008-09-01 UNTIL 2011-01-31 RESIGNED
MR MATTHEW LUCAS May 1972 British Director 2019-05-07 UNTIL 2020-08-31 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2005-05-26 RESIGNED
MR TIMOTHY NEIL JOHNSON Mar 1965 British Director 2016-12-06 UNTIL 2019-02-14 RESIGNED
WILLIAM GORDON GLEBIOSKA Oct 1953 British Director 2005-07-20 UNTIL 2016-11-10 RESIGNED
ANDREW FRENCH Apr 1965 British Director 2019-12-06 UNTIL 2021-03-31 RESIGNED
MR. MARTYN DAVEY Oct 1975 British Director 2019-06-27 UNTIL 2020-12-16 RESIGNED
ROBERT CRAIG COLLOM Apr 1962 British Director 2008-10-06 UNTIL 2016-11-10 RESIGNED
ROBERT CRAIG COLLOM Apr 1962 British Director 2017-05-05 UNTIL 2019-05-01 RESIGNED
NIGEL TURNER Jul 1952 British Director 2008-10-06 UNTIL 2016-11-10 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2017-11-30 UNTIL 2021-12-21 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2019-10-08 UNTIL 2022-11-30 RESIGNED
MR MAURICE CLIVE BRUNET Feb 1958 British Director 2019-05-30 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argentis Financial Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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