Argentis Financial Management Limited

General information

Name:

Argentis Financial Management Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 05137790

Incorporation date: 2004-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argentis Financial Management Limited has existed on the market for 20 years. Started with Companies House Reg No. 05137790 in the year 2004, the firm is based at The Walbrook Building, London EC4N 8AW. The firm has been on the market under three previous names. The very first listed name, Advanc Financial Services Uk, was switched on 2005-07-25 to Argentis Financial Services. The current name, used since 2005, is Argentis Financial Management Limited. This enterprise's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-26.

Leslie L. is this particular company's single managing director, that was arranged to perform management duties in 2016 in November. The firm had been supervised by Andrew M. till January 2023. As a follow-up a different director, including Andrew F. resigned in March 2021.

  • Previous company's names
  • Argentis Financial Management Limited 2005-08-08
  • Argentis Financial Services Limited 2005-07-25
  • Advanc Financial Services Uk Limited 2004-05-26

Company staff

Leslie L.

Role: Director

Appointed: 29 November 2016

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Argentis Financial Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AW and was registered as a PSC under the registration number 5512992.

Argentis Financial Group Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5512992
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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