ARGENTIS FINANCIAL PLANNING LTD

Company number 06744013

Date	Type	Description	View / Download
05 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
14 Aug 2020	PSC05	Change of details for Harwood Wealth Management Group Plc as a person with significant control on 17 March 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Jocelyn Mary Morgan as a director on 1 August 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
30 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(18 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(73 pages)
01 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
01 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
05 Apr 2019	AA01	Previous accounting period shortened from 26 April 2019 to 31 October 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
21 Jul 2018	AP01	Appointment of Mrs Jocelyn Mary Morgan as a director on 27 April 2018	(2 pages)
10 Jul 2018	PSC02	Notification of Harwood Wealth Management Group Plc as a person with significant control on 27 April 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Ian Rodney Head as a person with significant control on 27 April 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ian Rodney Head as a director on 27 April 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Diana Patricia Head as a director on 27 April 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Neil Dunkley as a director on 27 April 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Matthew Paul Hills as a director on 27 April 2018	(2 pages)
10 Jul 2018	AD01	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 10 July 2018	(1 page)
26 Jun 2018	AA	Micro company accounts made up to 26 April 2018	(2 pages) Download iXBRL
11 Jun 2018	AA01	Previous accounting period extended from 30 November 2017 to 26 April 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
26 Jul 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
18 May 2016	AA	Micro company accounts made up to 30 November 2015	(2 pages) Download iXBRL