ARGENTIS FINANCIAL MANAGEMENT LIMITED
LONDON ARGENTIS FINANCIAL SERVICES LIMITED ADVANC FINANCIAL SERVICES UK LIMITED

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

Company number 05137790
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Ms Leslie Arman Lemenager as a director on 29 November 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; Appointment of Mr Timothy Neil Johnson as a director on 6 December 2016. The most likely internet sites of ARGENTIS FINANCIAL MANAGEMENT LIMITED are www.argentisfinancialmanagement.co.uk, and www.argentis-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Management Limited is a Private Limited Company. The company registration number is 05137790. Argentis Financial Management Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Argentis Financial Management Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . JOHNSON, Timothy Neil is a Director of the company. LEMENAGER, Leslie Arman is a Director of the company. MARSIK, Martin Thomas is a Director of the company. TAPLIN, David John is a Director of the company. Secretary MARSIK, Gillian Louise has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COLLOM, Robert Craig has been resigned. Director GLEBIOSKA, William Gordon has been resigned. Director LAVERICK, Anthony Graham George has been resigned. Director SANDFORD, John Longueville Ekin has been resigned. Director STEVENSON, Robert Andrew has been resigned. Director TURNER, Nigel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JOHNSON, Timothy Neil
Appointed Date: 06 December 2016
60 years old
Director
LEMENAGER, Leslie Arman
Appointed Date: 29 November 2016
64 years old
Director
MARSIK, Martin Thomas
Appointed Date: 25 May 2005
62 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: 25 May 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2004
Director
COLLOM, Robert Craig
Resigned: 10 November 2016
Appointed Date: 06 October 2008
63 years old
Director
GLEBIOSKA, William Gordon
Resigned: 10 November 2016
Appointed Date: 20 July 2005
72 years old
Director
LAVERICK, Anthony Graham George
Resigned: 31 January 2011
Appointed Date: 01 September 2008
70 years old
Director
SANDFORD, John Longueville Ekin
Resigned: 10 November 2016
Appointed Date: 01 September 2008
65 years old
Director
STEVENSON, Robert Andrew
Resigned: 10 July 2009
Appointed Date: 21 August 2008
53 years old
Director
TURNER, Nigel
Resigned: 10 November 2016
Appointed Date: 06 October 2008
73 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2004

ARGENTIS FINANCIAL MANAGEMENT LIMITED Events

23 Dec 2016
Appointment of Ms Leslie Arman Lemenager as a director on 29 November 2016
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 6 December 2016
23 Dec 2016
Termination of appointment of Nigel Turner as a director on 10 November 2016
23 Dec 2016
Termination of appointment of William Gordon Glebioska as a director on 10 November 2016
...
... and 55 more events
26 May 2005
Secretary resigned
26 May 2005
Director resigned
17 Aug 2004
Registered office changed on 17/08/04 from: 59 dundee road eturia stoke on trent ST1 4BF
23 Jun 2004
Registered office changed on 23/06/04 from: edinburgh house, harding road hanley stoke on trent ST1 3AE
26 May 2004
Incorporation

ARGENTIS FINANCIAL MANAGEMENT LIMITED Charges

12 November 2008
Rent deposit deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Sacredground Limited
Description: Unit 3, london road office park, london road, salisbury…

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