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 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
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)
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 |