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ARGENTIS GROUP LTD - 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 04987966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Lancer House Hussar Court
- Westside View
- Waterlooville
- Hampshire
- PO7 7SE 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE UK
Management
- Managing Directors
- DURRANT, Alan Richard
- HILLS, Matthew Paul
- KEMPSTER, Natalie Anne-Marie
- WHITE, John David
- Company secretaries
- HILLS, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-08
- Age Of Company 2003-12-08 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Hurst Point Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138008MT4LNKSEDI635
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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ARGENTIS GROUP LTD Company Description
- ARGENTIS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04987966. Its current trading status is "live". It was registered 2003-12-08. It was previously called HARWOOD WEALTH MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 5 Lancer House Hussar Court .
Get ARGENTIS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argentis Group Ltd - 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
- 2003-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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capital-allotment-shares (2024-03-21) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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capital-allotment-shares (2023-10-13) - SH01
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accounts-with-accounts-type-group (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
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certificate-change-of-name-company (2022-07-05) - CERTNM
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change-sail-address-company-with-old-address-new-address (2022-02-23) - AD02
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confirmation-statement-with-updates (2022-02-23) - CS01
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gazette-notice-compulsory (2022-03-01) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-02) - DISS40
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accounts-with-accounts-type-group (2022-05-09) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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change-account-reference-date-company-current-extended (2021-12-06) - AA01
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accounts-with-accounts-type-group (2021-04-30) - AA
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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certificate-re-registration-public-limited-company-to-private (2020-03-17) - CERT10
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reregistration-public-to-private-company (2020-03-17) - RR02
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court-order (2020-03-13) - OC
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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resolution (2020-02-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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re-registration-memorandum-articles (2020-03-17) - MAR
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resolution (2020-03-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-11-04) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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move-registers-to-registered-office-company-with-new-address (2020-07-01) - AD04
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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resolution (2020-10-26) - RESOLUTIONS
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legacy (2020-10-26) - CAP-SS
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legacy (2020-10-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-26) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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resolution (2019-05-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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accounts-with-accounts-type-group (2018-04-26) - AA
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resolution (2018-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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capital-allotment-shares (2017-12-12) - SH01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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accounts-with-accounts-type-group (2017-05-05) - AA
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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auditors-resignation-company (2016-03-01) - AUD
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certificate-change-of-name-company (2016-03-15) - CERTNM
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change-sail-address-company-with-new-address (2016-04-07) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-07) - AD03
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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capital-allotment-shares (2016-04-14) - SH01
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capital-alter-shares-subdivision (2016-04-14) - SH02
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accounts-with-accounts-type-group (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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resolution (2016-04-14) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-satisfy-charge-full (2015-04-17) - MR04
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-group (2015-05-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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resolution (2014-06-04) - RESOLUTIONS
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auditors-report (2014-06-04) - AUDR
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auditors-statement (2014-06-04) - AUDS
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accounts-balance-sheet (2014-06-04) - BS
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re-registration-memorandum-articles (2014-06-04) - MAR
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certificate-re-registration-private-to-public-limited-company (2014-06-04) - CERT5
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reregistration-private-to-public-company (2014-06-04) - RR01
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capital-allotment-shares (2014-05-27) - SH01
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termination-secretary-company-with-name (2014-05-19) - TM02
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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capital-allotment-shares (2014-03-11) - SH01
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resolution (2014-01-29) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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gazette-filings-brought-up-to-date (2012-04-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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gazette-notice-compulsary (2012-04-17) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-23) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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resolution (2008-10-30) - RESOLUTIONS
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re-registration-memorandum-articles (2008-10-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-10-30) - CERT10
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legacy (2008-10-30) - 53
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accounts-with-accounts-type-group (2008-08-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-23) - AA
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-group (2006-06-06) - AA
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-group (2005-06-06) - AA
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 288a
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application-to-commence-business (2004-03-03) - 117
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resolution (2004-03-05) - RESOLUTIONS
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legacy (2004-03-05) - 225
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legacy (2004-03-05) - 123
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legacy (2004-04-08) - 395
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legacy (2004-05-04) - 88(2)R
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legacy (2004-05-04) - 88(3)
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legacy (2004-10-05) - 287
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certificate-authorisation-to-commence-business-borrow (2004-03-03) - CERT8
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-12-08) - NEWINC