ARGENT PERSONAL FINANCE MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

01293644

Incorporation date

10/01/1977

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1977)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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12/10/2016

Application to strike the company off the register

View PDF (3 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (3 pages)

22/09/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

09/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

15/05/2015

Certificate of change of name

View PDF (2 pages)

29/04/2015

Change of name notice

View PDF (2 pages)

16/04/2015

Termination of appointment of Jeanne Boyle as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Termination of appointment of Eric William Welsby as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Termination of appointment of Angus Branfield as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Termination of appointment of Paul Roland Trueman as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Termination of appointment of Mark Ian Kenner as a director on 2015-04-02

View PDF (1 pages)

20/01/2015

Current accounting period shortened from 2015-06-30 to 2015-04-30

View PDF (1 pages)

02/01/2015

Resolutions

View PDF (2 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

08/12/2014

Appointment of Eric William Welsby as a director on 2014-11-03

View PDF (3 pages)

02/12/2014

Registered office address changed from 1St Floor Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2014-12-02

View PDF (1 pages)

28/11/2014

Auditor's resignation

View PDF (1 pages)

26/11/2014

Appointment of Jeannie Boyle as a director on 2014-10-23

View PDF (3 pages)

26/11/2014

Appointment of Mark Ian Kenner as a director on 2014-10-23

View PDF (3 pages)

26/11/2014

Appointment of Mr Angus Branfield as a director on 2014-10-23

View PDF (3 pages)

26/11/2014

Appointment of Mr Paul Roland Trueman as a director on 2014-09-30

View PDF (3 pages)

26/11/2014

Appointment of Mr John Dudley Spiers as a director on 2014-09-30

View PDF (3 pages)

13/11/2014

Resolutions

View PDF (1 pages)

07/11/2014

Termination of appointment of Neil Sandy as a director on 2014-09-30

View PDF (2 pages)

07/11/2014

Termination of appointment of Paul Nigel Szkiler as a director on 2014-09-30

View PDF (2 pages)

07/11/2014

Termination of appointment of Neil Sandy as a secretary on 2014-09-30

View PDF (2 pages)

15/10/2014

Full accounts made up to 2014-06-30

View PDF (21 pages)

14/10/2014

Certificate of change of name

View PDF (2 pages)

14/10/2014

Change of name notice

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

11/11/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

01/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

14/11/2012

Appointment of Neil Sandy as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Paul Nigel Szkiler as a director

View PDF (3 pages)

14/11/2012

Appointment of Neil Sandy as a secretary

View PDF (3 pages)

14/11/2012

Termination of appointment of Andrew Cousins as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Stephen Hollis as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Nigel Newlyn as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Andrew Rzysko as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Stephen Hollis as a secretary

View PDF (2 pages)

16/10/2012

Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 2012-10-16

View PDF (2 pages)

20/09/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

12/09/2012

Previous accounting period shortened from 2012-11-30 to 2012-06-30

View PDF (3 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (8 pages)

29/02/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

06/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (8 pages)

04/04/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

06/10/2010

Registered office address changed from 1 Liverpool Street London EC2M 7QD on 2010-10-06

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Nigel Charles Newlyn on 2010-06-17

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Stephen Edward Hollis on 2010-06-17

View PDF (2 pages)

30/06/2010

Director's details changed for Andrew Philip Rzysko on 2010-06-17

View PDF (2 pages)

16/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (20 pages)

10/03/2010

Statement of company's objects

View PDF (2 pages)

10/03/2010

Resolutions

View PDF (28 pages)

25/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

23/03/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

24/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-11-30

View PDF (26 pages)

18/06/2007

Return made up to 17/06/07; full list of members

View PDF (6 pages)

02/06/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

02/03/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 17/06/06; full list of members

View PDF (5 pages)

24/05/2006

Group of companies' accounts made up to 2005-11-30

View PDF (23 pages)

19/07/2005

Return made up to 17/06/05; full list of members

View PDF (12 pages)

05/05/2005

Group of companies' accounts made up to 2004-11-30

View PDF (24 pages)

03/12/2004

Registered office changed on 03/12/04 from: 8-9 lovat lane london EC3R 8DW

View PDF (1 pages)

24/06/2004

Return made up to 17/06/04; full list of members

View PDF (12 pages)

04/05/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

28/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 17/06/03; full list of members

View PDF (12 pages)

16/06/2003

Group of companies' accounts made up to 2002-11-30

View PDF (22 pages)

02/10/2002

Certificate of change of name

View PDF (2 pages)

15/07/2002

Return made up to 17/06/02; full list of members

View PDF (12 pages)

05/06/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

08/04/2002

New director appointed

View PDF (2 pages)

16/08/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

18/07/2001

Return made up to 17/06/01; full list of members

View PDF (12 pages)

18/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2001

Director resigned

View PDF (1 pages)

15/12/2000

Registered office changed on 15/12/00 from: 8/9 lovat lane london EC3R 8DW

View PDF (1 pages)

05/07/2000

Return made up to 17/06/00; full list of members

View PDF (11 pages)

23/05/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

28/07/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

08/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

28/09/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

24/03/1998

Full group accounts made up to 1997-11-30

View PDF (18 pages)

24/03/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

16/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

30/04/1997

Full group accounts made up to 1996-11-30

View PDF (19 pages)

30/04/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

27/09/1996

Accounting reference date extended from 30/09/96 to 30/11/96

View PDF (1 pages)

09/08/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

14/07/1996

Statement of affairs

View PDF (2 pages)

14/07/1996

Statement of affairs

View PDF (27 pages)

14/07/1996

Ad 31/05/96--------- £ si 3000@1

View PDF (2 pages)

04/07/1996

Ad 31/05/96--------- £ si 3000@1=3000 £ ic 3000/6000

View PDF (2 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (19 pages)

12/06/1996

£ nc 3000/10000 31/05/96

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Certificate of change of name

View PDF (2 pages)

08/03/1996

Secretary resigned

View PDF (2 pages)

08/03/1996

New secretary appointed

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

12/07/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

21/12/1994

Full accounts made up to 1994-09-30

View PDF (15 pages)

23/09/1994

New secretary appointed

View PDF (2 pages)

20/06/1994

Return made up to 17/06/94; full list of members

View PDF (5 pages)

19/02/1994

Resolutions

View PDF (3 pages)

19/02/1994

Resolutions

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19/02/1994

Resolutions

View PDF (0 pages)

23/12/1993

Full accounts made up to 1993-09-30

View PDF (15 pages)

28/06/1993

Return made up to 17/06/93; full list of members

View PDF (5 pages)

11/05/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

30/09/1992

Accounting reference date shortened from 10/01 to 30/09

View PDF (1 pages)

16/07/1992

Full accounts made up to 1992-01-10

View PDF (10 pages)

05/07/1992

Return made up to 17/06/92; no change of members

View PDF (4 pages)

13/08/1991

Accounts for a small company made up to 1991-01-10

View PDF (5 pages)

24/07/1991

Return made up to 17/06/91; no change of members

View PDF (6 pages)

20/08/1990

Accounts for a small company made up to 1990-01-10

View PDF (5 pages)

24/07/1990

Return made up to 06/07/90; full list of members

View PDF (4 pages)

08/08/1989

Accounts for a small company made up to 1989-01-10

View PDF (4 pages)

08/08/1989

Return made up to 09/08/89; full list of members

View PDF (4 pages)

02/03/1989

Director resigned

View PDF (2 pages)

20/12/1988

Director resigned

View PDF (2 pages)

28/09/1988

Full accounts made up to 1988-01-10

View PDF (4 pages)

28/09/1988

Return made up to 28/07/88; full list of members

View PDF (4 pages)

27/08/1987

Return made up to 24/07/87; full list of members

View PDF (4 pages)

27/08/1987

Full accounts made up to 1987-01-10

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27/08/1987

Registered office changed on 27/08/87 from: camberley house camberley surrey SU15 3SZ

View PDF (1 pages)

12/02/1987

Director resigned

View PDF (2 pages)

05/08/1986

Full accounts made up to 1986-01-10

View PDF (4 pages)

05/08/1986

Return made up to 14/07/86; full list of members

View PDF (5 pages)

22/07/1982

Memorandum and Articles of Association

View PDF (10 pages)

10/01/1977

Miscellaneous

View PDF (1 pages)

10/01/1977

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2015

Last change occurred

30/04/2015

Accounts

Full

Last made up date

30/04/2015

Next account date

30/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollis, Stephen Edward	Director	31/05/1996 - 20/09/2012	2
Szkiler, Paul Nigel	Director	20/09/2012 - 30/09/2014	38
Dowlen, Timothy Peter Willis	Director	01/11/2001 - 15/05/2003	3
Dowlen, Timothy Peter Willis	Director	31/05/1996 - 11/04/2001	3
Cousins, Andrew Alan	Director	17/07/2003 - 20/09/2012	4

Persons with Significant Control

No PSC data available.

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Description

About ARGENT PERSONAL FINANCE MANAGERS LIMITED

ARGENT PERSONAL FINANCE MANAGERS LIMITED is an(a) Dissolved company incorporated on 10/01/1977 with the registered office located at 6th Floor 60 Gracechurch Street, London EC3V 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT PERSONAL FINANCE MANAGERS LIMITED?

ARGENT PERSONAL FINANCE MANAGERS LIMITED is currently Dissolved. It was registered on 10/01/1977 and dissolved on 17/01/2017.

Where is ARGENT PERSONAL FINANCE MANAGERS LIMITED located?

ARGENT PERSONAL FINANCE MANAGERS LIMITED is registered at 6th Floor 60 Gracechurch Street, London EC3V 0HR.

What does ARGENT PERSONAL FINANCE MANAGERS LIMITED do?

ARGENT PERSONAL FINANCE MANAGERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ARGENT PERSONAL FINANCE MANAGERS LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.