ARGENTIS FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05512992

Incorporation date

19/07/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2005)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2025

Application to strike the company off the register

View PDF (3 pages)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Statement by Directors

View PDF (1 pages)

17/09/2025

Solvency Statement dated 08/09/25

View PDF (1 pages)

17/09/2025

Statement of capital on 2025-09-17

View PDF (3 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

05/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

24/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/08/2024

Termination of appointment of a secretary

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

21/09/2023

Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on 2016-11-07

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2022-11-30

View PDF (1 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/09/2020

Termination of appointment of Matthew Lucas as a director on 2020-08-31

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

11/10/2019

Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 2019-10-08

View PDF (2 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/08/2019

Appointment of Mr Nick Burns as a director on 2019-08-12

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Matthew Lucas as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Termination of appointment of Timothy Neil Johnson as a director on 2019-02-14

View PDF (1 pages)

15/02/2019

Appointment of Ms Leslie Arman Lemenager as a director on 2019-02-14

View PDF (2 pages)

08/02/2019

Termination of appointment of David John Taplin as a director on 2019-01-31

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (7 pages)

03/04/2018

Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 2018-03-27

View PDF (2 pages)

08/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/01/2018

Change of share class name or designation

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (14 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/09/2017

Statement of capital on 2016-11-10

View PDF (5 pages)

04/09/2017

Second filing of Confirmation Statement dated 19/07/2017

View PDF (9 pages)

04/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (7 pages)

04/08/2017

Cessation of David John Taplin as a person with significant control on 2016-11-07

View PDF (1 pages)

04/08/2017

Cessation of Punter Southall Group Limited as a person with significant control on 2016-11-07

View PDF (1 pages)

04/08/2017

Cessation of Martin Thomas Marsik as a person with significant control on 2016-11-07

View PDF (1 pages)

04/08/2017

Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 2016-11-07

View PDF (1 pages)

23/12/2016

Registered office address changed from 29 New Dover Road Canterbury Kent CT1 3AS to The Walbrook Building 25 Walbrook London EC4N 8AW on 2016-12-23

View PDF (1 pages)

23/12/2016

Appointment of Mr Timothy Neil Johnson as a director on 2016-11-10

View PDF (2 pages)

23/12/2016

Termination of appointment of Kenneth John Mckelvey as a director on 2016-11-10

View PDF (1 pages)

23/12/2016

Termination of appointment of Martin Thomas Marsik as a director on 2016-11-10

View PDF (1 pages)

17/11/2016

Resolutions

View PDF (52 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (8 pages)

17/12/2015

Resolutions

View PDF (51 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

27/11/2014

Appointment of Mr Kenneth John Mckelvey as a director on 2014-08-27

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (1 pages)

24/09/2014

Change of share class name or designation

View PDF (2 pages)

28/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (6 pages)

18/06/2014

Termination of appointment of David Calder as a director

View PDF (2 pages)

18/06/2014

Cancellation of shares. Statement of capital on 2014-05-30

View PDF (6 pages)

18/06/2014

Resolutions

View PDF (1 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (6 pages)

18/06/2014

Change of share class name or designation

View PDF (2 pages)

18/06/2014

Resolutions

View PDF (51 pages)

18/06/2014

Purchase of own shares.

View PDF (3 pages)

28/01/2014

Satisfaction of charge 1 in full

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05/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (7 pages)

31/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

08/09/2011

Termination of appointment of Michael Kerr-Dineen as a director

View PDF (1 pages)

08/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

02/03/2010

Resolutions

View PDF (50 pages)

09/12/2009

Appointment of Simon Philip as a director

View PDF (2 pages)

09/12/2009

Appointment of Martin Thomas Marsik as a director

View PDF (3 pages)

09/12/2009

Termination of appointment of a director

View PDF (2 pages)

07/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/08/2009

Return made up to 19/07/09; full list of members

View PDF (9 pages)

25/08/2009

Ad 28/08/08\gbp si 3157@1=3157\gbp ic 4802942/4806099\

View PDF (2 pages)

25/08/2009

Appointment terminated director robert stevenson

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21/04/2009

Ad 14/11/08\gbp si 6314@1=6314\gbp ic 4796628/4802942\

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21/04/2009

Ad 30/10/08\gbp si 63141@1=63141\gbp ic 4733487/4796628\

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20/01/2009

Ad 28/08/08\gbp si 30@1=30\gbp ic 4733457/4733487\

View PDF (2 pages)

18/09/2008

Ad 28/08/08\gbp si 4733455@1=4733455\gbp ic 2/4733457\

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17/09/2008

S-div

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17/09/2008

Nc inc already adjusted 28/08/08

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17/09/2008

Resolutions

View PDF (39 pages)

17/09/2008

Director appointed robert andrew stevenson

View PDF (4 pages)

17/09/2008

Appointment terminated director martin marsik

View PDF (1 pages)

17/09/2008

Appointment terminated secretary gillian marsik

View PDF (1 pages)

17/09/2008

Director appointed michael norman colin kerr-dineen

View PDF (3 pages)

11/09/2008

Director appointed david george calder

View PDF (5 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

23/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

20/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

24/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

21/04/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

24/11/2006

Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2

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24/11/2006

New director appointed

View PDF (3 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (3 pages)

13/09/2005

Registered office changed on 13/09/05 from: 44 st augustines road canterbury kent CT1 1XR

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Burns, Nicholas Mackenzie Herbert	Director	12/08/2019 - 30/11/2022	31
Taplin, David John	Director	01/11/2006 - 31/01/2019	44
SDG SECRETARIES LIMITED	Nominee Secretary	19/07/2005 - 19/07/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	19/07/2005 - 19/07/2005	4035
Martin Thomas Marsik	Director	19/07/2005 - 28/08/2008	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGENTIS FINANCIAL GROUP LIMITED

ARGENTIS FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 19/07/2005 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTIS FINANCIAL GROUP LIMITED?

ARGENTIS FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 19/07/2005 and dissolved on 23/12/2025.

Where is ARGENTIS FINANCIAL GROUP LIMITED located?

ARGENTIS FINANCIAL GROUP LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does ARGENTIS FINANCIAL GROUP LIMITED do?

ARGENTIS FINANCIAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARGENTIS FINANCIAL GROUP LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.