ARGENTUM FINANCE LTD
Active - Accounts Filed
General Information
NAME
ARGENTUM FINANCE LTD
COMPANY NUMBER
08068054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2012
(12 years and 7 months old)
WEBSITE
www.argentumfp.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/05/2012
20/05/2014
ALL BRANDS WORLD LIMITED
NOTTINGHAMSHIRE
S80 2AE
5 Manor Yard Court
Fiskerton
Lincoln
Lincolnshire
LN3 4FX
New Quorn House
41 Potter Street
Worksop
Nottinghamshire S80
S80 2AE
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 |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENTUM FINANCE 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 ARGENTUM FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTUM FINANCE 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 |
|---|---|---|---|---|
|
27/04/2014 - Present (10 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2012 - 03/03/2014 (1 years and 9 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2012 - 03/03/2014 (1 years and 9 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2014 - 30/04/2019 (5 years and 1 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
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 |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Jelena Verdi (918561830) has left the board |
| 02/05/2019 | Change in Reg. Office |
| 01/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Michael John Wells (918718652) Appointed |
| 06/03/2014 | Marat Verdi (916910045) has left the board |
| 06/03/2014 | Raimonds Bodnars (916910046) has left the board |
| 06/03/2014 | New Board Member Jelena Verdi (918561830) Appointed |
| 18/01/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
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