ARGENTIS FINANCIAL PLANNING LTD

Q: What is the latest filing for ARGENTIS FINANCIAL PLANNING LTD?

The latest filing was on 17/12/2025: **Termination of appointment** of Matthew Paul Hills as a director on 2025-12-16.

Key Data

Status

Active

Company No.

06744013

Incorporation date

07/11/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2008)

17/12/2025

Termination of appointment of Matthew Paul Hills as a director on 2025-12-16

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

18/07/2025

Appointment of Mr Harry Bhavnani as a director on 2025-07-18

View PDF (2 pages)

02/06/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

View PDF (2 pages)

16/05/2025

Appointment of Mr Paul Douglas White as a director on 2025-05-14

View PDF (2 pages)

07/04/2025

Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24

View PDF (2 pages)

04/02/2025

Termination of appointment of Ian David Gladman as a director on 2025-02-01

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-09-28

View PDF (2 pages)

20/09/2024

Appointment of Mr Ian David Gladman as a director on 2024-09-06

View PDF (2 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

14/03/2023

Change of details for Argentis Group Ltd as a person with significant control on 2018-04-27

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

22/11/2022

Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 2022-07-06

View PDF (2 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

21/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

21/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

08/12/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

06/12/2021

Termination of appointment of Neil Dunkley as a director on 2021-11-19

View PDF (1 pages)

06/12/2021

Appointment of Mr John David White as a director on 2021-11-19

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

16/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (15 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (51 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

02/12/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (16 pages)

02/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (54 pages)

05/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

05/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

02/09/2020

Resolutions

View PDF (3 pages)

14/08/2020

Change of details for Harwood Wealth Management Group Plc as a person with significant control on 2020-03-17

View PDF (2 pages)

14/08/2020

Termination of appointment of Jocelyn Mary Morgan as a director on 2020-08-01

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

30/08/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (18 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (73 pages)

01/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

01/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

05/04/2019

Previous accounting period shortened from 2019-04-26 to 2018-10-31

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

21/07/2018

Appointment of Mrs Jocelyn Mary Morgan as a director on 2018-04-27

View PDF (2 pages)

10/07/2018

Notification of Harwood Wealth Management Group Plc as a person with significant control on 2018-04-27

View PDF (2 pages)

10/07/2018

Cessation of Ian Rodney Head as a person with significant control on 2018-04-27

View PDF (1 pages)

10/07/2018

Termination of appointment of Ian Rodney Head as a director on 2018-04-27

View PDF (1 pages)

10/07/2018

Termination of appointment of Diana Patricia Head as a director on 2018-04-27

View PDF (1 pages)

10/07/2018

Appointment of Mr Neil Dunkley as a director on 2018-04-27

View PDF (2 pages)

10/07/2018

Appointment of Mr Matthew Paul Hills as a director on 2018-04-27

View PDF (2 pages)

10/07/2018

Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ to 5 Lancer House Westside View Waterlooville Hampshire PO7 7SE on 2018-07-10

View PDF (1 pages)

26/06/2018

Micro company accounts made up to 2018-04-26

View PDF (2 pages)

11/06/2018

Previous accounting period extended from 2017-11-30 to 2018-04-26

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

26/07/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

18/05/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

31/07/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

29/07/2014

Micro company accounts made up to 2013-11-30

View PDF (2 pages)

27/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

24/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

28/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

28/12/2010

Registered office address changed from Burma House Station Path Staines Middx TW18 4LA United Kingdom on 2010-12-28

View PDF (1 pages)

23/12/2010

Certificate of change of name

View PDF (2 pages)

13/12/2010

Change of name with request to seek comments from relevant body

View PDF (3 pages)

01/12/2010

Change of name notice

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

21/04/2010

Statement of capital following an allotment of shares on 2009-12-06

View PDF (4 pages)

27/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Mrs Diana Head on 2009-10-02

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Ian Head on 2009-10-02

View PDF (2 pages)

07/11/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/11/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ARGENTIS FINANCIAL PLANNING LTD has not submitted financial statements

ARGENTIS FINANCIAL PLANNING LTD 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ARGENTIS FINANCIAL PLANNING LTD

ARGENTIS FINANCIAL PLANNING LTD is an(a) Active company incorporated on 07/11/2008 with the registered office located at 5 Lancer House, Westside View, Waterlooville, Hampshire PO7 7SE. There are currently 4 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 ARGENTIS FINANCIAL PLANNING LTD?

ARGENTIS FINANCIAL PLANNING LTD is currently Active. It was registered on 07/11/2008 .

Where is ARGENTIS FINANCIAL PLANNING LTD located?

ARGENTIS FINANCIAL PLANNING LTD is registered at 5 Lancer House, Westside View, Waterlooville, Hampshire PO7 7SE.

What does ARGENTIS FINANCIAL PLANNING LTD do?

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

What is the latest filing for ARGENTIS FINANCIAL PLANNING LTD?

The latest filing was on 17/12/2025: Termination of appointment of Matthew Paul Hills as a director on 2025-12-16.