Company number 05706519
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address BALLARDS JOBS LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of ARGENTIUS LTD. are www.argentius.co.uk, and www.argentius.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Argentius Ltd is a Private Limited Company.
The company registration number is 05706519. Argentius Ltd has been working since 13 February 2006.
The present status of the company is Active. The registered address of Argentius Ltd is Ballards Jobs Lane Cookham Maidenhead Berkshire Sl6 9tx. . HILL, Stephen Charles is a Director of the company. FINTECH ASSOCIATES LIMITED is a Director of the company. Secretary FINTECH ASSOCIATES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
FINTECH ASSOCIATES LIMITED
Appointed Date: 13 February 2006
Resigned Directors
Secretary
FINTECH ASSOCIATES LIMITED
Resigned: 01 November 2009
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Stephen Charles Hill
Notified on: 6 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fintech Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARGENTIUS LTD. Events
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 23 more events
26 Feb 2007
Return made up to 13/02/07; full list of members
26 Feb 2007
Director's particulars changed
26 Feb 2007
Secretary's particulars changed;director's particulars changed
20 Jan 2007
Registered office changed on 20/01/07 from: derwent lodge oldfield road maidenhead SL6 1TX
13 Feb 2006
Incorporation