ARGENTIS FINANCIAL GROUP LIMITED

Company number 05512992

Date	Type	Description	View / Download
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
21 Sep 2023	PSC05	Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on 7 November 2016	(2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
01 Dec 2022	TM01	Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 30 November 2022	(1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
01 Sep 2020	TM01	Termination of appointment of Matthew Lucas as a director on 31 August 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
11 Oct 2019	CH01	Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 Aug 2019	AP01	Appointment of Mr Nick Burns as a director on 12 August 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Matthew Lucas as a director on 14 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Ms Leslie Arman Lemenager as a director on 14 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of David John Taplin as a director on 31 January 2019	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(7 pages)
03 Apr 2018	PSC05	Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 27 March 2018	(2 pages)
08 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2018	SH08	Change of share class name or designation	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)