ARGENTIS FINANCIAL PLANNING LTD
Active - Accounts Filed
General Information
NAME
ARGENTIS FINANCIAL PLANNING LTD
COMPANY NUMBER
06744013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/11/2008
(16 years and 1 months old)
WEBSITE
http://fundmanagement.org.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2010
02/09/2020
FUND MANAGEMENT LTD
View all previous names
HAMPSHIRE
PO7 7SE
Telephone: 01344317993
TPS: No
5 Lancer House
Hussar Court
Westside View
WATERLOOVILLE
PO7 7SE
Lily Hill House
Lily Hill Road
Bracknell
Berkshire
RG12 2SJ
Telephone: 317993
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 |
|---|---|---|
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ARGENTIS FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
Credit Risk Overview
Want to learn more about ARGENTIS FINANCIAL PLANNING 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 FINANCIAL PLANNING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTIS FINANCIAL PLANNING 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 |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
06/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
28/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
07/11/2008 - Present (16 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/11/2008 - Present (16 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 24/09/2024 | New Board Member Ian David Gladman (918942458) Appointed |
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 15/03/2022 | 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 |
| 12/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 18/08/2020 | Jocelyn Mary Morgan (913216759) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Jocelyn Mary Morgan (913216759) Appointed |
| 12/07/2018 | New Board Member Neil Dunkley (907779711) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 12/07/2018 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 12/07/2018 | Ian Rodney Head (915372646) has left the board |
| 12/07/2018 | Diana Patricia Head (913445703) has left the board |
| 29/06/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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