ARGENTIS FINANCIAL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 05512992
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 29 New Dover Road Canterbury Kent CT1 3AS to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 December 2016; Appointment of Mr Timothy Neil Johnson as a director on 10 November 2016; Termination of appointment of Kenneth John Mckelvey as a director on 10 November 2016. The most likely internet sites of ARGENTIS FINANCIAL GROUP LIMITED are www.argentisfinancialgroup.co.uk, and www.argentis-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argentis Financial Group Limited is a Private Limited Company. The company registration number is 05512992. Argentis Financial Group Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Argentis Financial Group Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . JOHNSON, Timothy Neil is a Director of the company. TAPLIN, David John is a Director of the company. Secretary MARSIK, Gillian Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CALDER, David George has been resigned. Director KERR-DINEEN, Michael Norman Colin has been resigned. Director MARSIK, Martin Thomas has been resigned. Director MARSIK, Martin Thomas has been resigned. Director MCKELVEY, Kenneth John has been resigned. Director PHILIP, Simon has been resigned. Director STEVENSON, Robert Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Timothy Neil
Appointed Date: 10 November 2016
60 years old
Director
TAPLIN, David John
Appointed Date: 01 November 2006
62 years old

Resigned Directors

Secretary
MARSIK, Gillian Louise
Resigned: 28 August 2008
Appointed Date: 19 July 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
CALDER, David George
Resigned: 30 May 2014
Appointed Date: 28 August 2008
59 years old
Director
KERR-DINEEN, Michael Norman Colin
Resigned: 14 July 2011
Appointed Date: 28 August 2008
73 years old
Director
MARSIK, Martin Thomas
Resigned: 10 November 2016
Appointed Date: 04 November 2009
62 years old
Director
MARSIK, Martin Thomas
Resigned: 28 August 2008
Appointed Date: 19 July 2005
62 years old
Director
MCKELVEY, Kenneth John
Resigned: 10 November 2016
Appointed Date: 27 August 2014
69 years old
Director
PHILIP, Simon
Resigned: 04 November 2009
Appointed Date: 01 September 2008
63 years old
Director
STEVENSON, Robert Andrew
Resigned: 10 July 2009
Appointed Date: 28 August 2008
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr David John Taplin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Thomas Marsik
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Punter Southall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGENTIS FINANCIAL GROUP LIMITED Events

23 Dec 2016
Registered office address changed from 29 New Dover Road Canterbury Kent CT1 3AS to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 December 2016
23 Dec 2016
Appointment of Mr Timothy Neil Johnson as a director on 10 November 2016
23 Dec 2016
Termination of appointment of Kenneth John Mckelvey as a director on 10 November 2016
23 Dec 2016
Termination of appointment of Martin Thomas Marsik as a director on 10 November 2016
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 60 more events
05 Oct 2005
New director appointed
13 Sep 2005
Registered office changed on 13/09/05 from: 44 st augustines road canterbury kent CT1 1XR
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation

ARGENTIS FINANCIAL GROUP LIMITED Charges

28 August 2008
Share charge
Delivered: 8 September 2008
Status: Satisfied on 28 January 2014
Persons entitled: Tosca Penta 1A Limited Partnership
Description: By first fixed charge the shares together with all related…

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