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Home > England & Wales Companies > ARGENTIS FINANCIAL SERVICES LIMITED
Company Information for

ARGENTIS FINANCIAL SERVICES LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
05532058
Private Limited Company
Active

Company Overview

About Argentis Financial Services Ltd
ARGENTIS FINANCIAL SERVICES LIMITED was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Active". Argentis Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARGENTIS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in CT1
 
Filing Information
Company Number 05532058
Company ID Number 05532058
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 06:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTIS FINANCIAL SERVICES LIMITED
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Company Officers of ARGENTIS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN TAPLIN
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN THOMAS MARSIK
 Director 2005-08-09 2016-11-10
GILLIAN LOUISE MARSIK
 Company Secretary 2005-08-09 2008-08-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-08-09 2005-08-09
SDG REGISTRARS LIMITED
 Nominated Director 2005-08-09 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN TAPLIN WOODCHURCH HOMES LTD Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID JOHN TAPLIN WOODCHURCH INVESTMENTS LTD Director 2018-02-15 CURRENT 2018-02-15 Active
DAVID JOHN TAPLIN WOODCHURCH PROPERTY DEVELOPMENTS (DUNKIRK) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID JOHN TAPLIN WOODCHURCH PROPERTY DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
DAVID JOHN TAPLIN WOODCHURCH PROPERTY GROUP LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN TAPLIN ARGENTIS EBT TRUSTEE LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
DAVID JOHN TAPLIN WOODCHURCH GREEN LTD Director 2015-10-12 CURRENT 2015-10-12 Active
DAVID JOHN TAPLIN AUTO ENROLMENT BENEFITS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2016-05-24
DAVID JOHN TAPLIN MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED Director 2011-08-01 CURRENT 2011-07-05 Active
DAVID JOHN TAPLIN ARGENTIS FINANCIAL MANAGEMENT LIMITED Director 2006-11-01 CURRENT 2004-05-26 Active
DAVID JOHN TAPLIN ARGENTIS INVESTMENT MANAGEMENT LIMITED Director 2006-11-01 CURRENT 2005-07-18 Active
DAVID JOHN TAPLIN ARGENTIS MORTGAGES LIMITED Director 2006-11-01 CURRENT 2005-07-18 Active
DAVID JOHN TAPLIN ARGENTIS FINANCIAL GROUP LIMITED Director 2006-11-01 CURRENT 2005-07-19 Active
DAVID JOHN TAPLIN ARGENTIS WEALTH MANAGEMENT LIMITED Director 2006-11-01 CURRENT 2005-07-18 Active
DAVID JOHN TAPLIN HARLEQUIN (SOUTH EAST) LIMITED Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2014-02-04
DAVID JOHN TAPLIN HARLEQUIN (KENT) LIMITED Director 2002-07-19 CURRENT 2002-07-19 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-12DS01Application to strike the company off the register
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 29 New Dover Road Canterbury Kent CT1 3AS
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS MARSIK
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-16AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21AR0109/08/12 ANNUAL RETURN FULL LIST
2011-08-22AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0109/08/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 09/08/09; full list of members
2008-09-17288bAppointment terminated secretary gillian marsik
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-17363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-21225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-2488(2)RAD 01/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 44 ST AUGUSTINES ROAD CANTERBURY KENT CT1 1XR
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bSECRETARY RESIGNED
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARGENTIS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENTIS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTIS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTIS FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARGENTIS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTIS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ARGENTIS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTIS FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARGENTIS FINANCIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTIS FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTIS FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENTIS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AW