ARGENTIS FINANCIAL MANAGEMENT LIMITED

Q: What is the latest filing for ARGENTIS FINANCIAL MANAGEMENT LIMITED?

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

Key Data

Status

Dissolved

Company No.

05137790

Incorporation date

26/05/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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

Full accounts made up to 2024-12-31

View PDF (18 pages)

16/09/2025

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

View PDF (3 pages)

30/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

12/08/2024

Termination of appointment of a secretary

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

20/09/2023

Change of details for Argentis Financial Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Andrew Thomas Maxwell as a director on 2023-01-31

View PDF (1 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

01/12/2022

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

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Simon John Waugh as a director on 2021-12-21

View PDF (1 pages)

21/12/2021

Termination of appointment of Maurice Clive Brunet as a director on 2021-12-17

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Andrew John French as a director on 2021-03-31

View PDF (1 pages)

17/12/2020

Termination of appointment of Martyn Davey as a director on 2020-12-16

View PDF (1 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/09/2020

Termination of appointment of Bryan George Parkinson as a director on 2020-08-26

View PDF (1 pages)

01/09/2020

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

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

05/02/2020

Appointment of Mr Andrew Thomas Maxwell as a director on 2020-01-28

View PDF (2 pages)

10/12/2019

Appointment of Mr Andrew John French as a director on 2019-12-06

View PDF (2 pages)

10/10/2019

Appointment of Mr Nick Burns as a director on 2019-10-08

View PDF (2 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/07/2019

Appointment of Mr Martyn Davey as a director on 2019-06-27

View PDF (2 pages)

31/05/2019

Appointment of Mr Maurice Clive Brunet as a director on 2019-05-30

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

24/05/2019

Appointment of Mr Bryan Parkinson as a director on 2019-05-20

View PDF (2 pages)

21/05/2019

Appointment of Mr Matthew Lucas as a director on 2019-05-07

View PDF (2 pages)

16/05/2019

Termination of appointment of Robert Craig Collom as a director on 2019-05-01

View PDF (1 pages)

15/02/2019

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

View PDF (1 pages)

05/02/2019

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)

14/08/2018

Termination of appointment of Martin Thomas Marsik as a director on 2018-07-26

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

29/12/2017

Appointment of Mr Simon John Waugh as a director on 2017-11-30

View PDF (2 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/06/2017

Appointment of Mr Robert Craig Collom as a director on 2017-05-05

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

23/12/2016

Appointment of Ms Leslie Arman Lemenager as a director on 2016-11-29

View PDF (2 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 2016-12-06

View PDF (2 pages)

23/12/2016

Termination of appointment of Nigel Turner as a director on 2016-11-10

View PDF (1 pages)

23/12/2016

Termination of appointment of William Gordon Glebioska as a director on 2016-11-10

View PDF (1 pages)

23/12/2016

Termination of appointment of John Longueville Ekin Sandford as a director on 2016-11-10

View PDF (1 pages)

23/12/2016

Termination of appointment of Robert Craig Collom as a director on 2016-11-10

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/07/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (8 pages)

25/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (8 pages)

23/06/2015

Director's details changed for John Longueville Ekin Sandford on 2014-07-01

View PDF (2 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/10/2014

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

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (8 pages)

30/04/2014

Director's details changed for Nigel Turner on 2014-03-05

View PDF (2 pages)

30/04/2014

Director's details changed for John Longueville Ekin Sandford on 2013-10-22

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (8 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)

07/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (8 pages)

08/07/2011

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

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (8 pages)

08/04/2011

Termination of appointment of Anthony Laverick as a director

View PDF (1 pages)

01/10/2010

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

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (7 pages)

05/11/2009

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

View PDF (7 pages)

25/08/2009

Appointment terminated director robert stevenson

View PDF (1 pages)

03/06/2009

Return made up to 26/05/09; full list of members

View PDF (7 pages)

08/12/2008

Director appointed anthony graham george laverick

View PDF (2 pages)

08/12/2008

Director appointed nigel turner

View PDF (3 pages)

08/12/2008

Director appointed robert collom

View PDF (3 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/11/2008

Director appointed john longueville ekin sandford

View PDF (2 pages)

19/09/2008

Resolutions

View PDF (4 pages)

17/09/2008

Director appointed robert andrew stevenson

View PDF (2 pages)

17/09/2008

Appointment terminated secretary gillian marsik

View PDF (1 pages)

04/06/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/08/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

16/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/04/2007

Accounting reference date extended from 02/07/06 to 31/12/06

View PDF (1 pages)

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)

06/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

23/03/2006

Accounting reference date shortened from 31/05/06 to 02/07/05

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

21/11/2005

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 26/05/05; full list of members

View PDF (5 pages)

13/09/2005

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

View PDF (1 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

29/07/2005

Ad 20/07/05--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

29/07/2005

Nc inc already adjusted 20/07/05

View PDF (2 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Registered office changed on 10/06/05 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

17/08/2004

Registered office changed on 17/08/04 from: 59 dundee road eturia stoke on trent ST1 4BF

View PDF (1 pages)

23/06/2004

Registered office changed on 23/06/04 from: edinburgh house, harding road hanley stoke on trent ST1 3AE

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ARGENTIS FINANCIAL MANAGEMENT LIMITED has not submitted financial statements

ARGENTIS FINANCIAL MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ARGENTIS FINANCIAL MANAGEMENT LIMITED

ARGENTIS FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/05/2004 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 MANAGEMENT LIMITED?

ARGENTIS FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 23/12/2025.

Where is ARGENTIS FINANCIAL MANAGEMENT LIMITED located?

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

What does ARGENTIS FINANCIAL MANAGEMENT LIMITED do?

ARGENTIS FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARGENTIS FINANCIAL MANAGEMENT LIMITED?

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