ARGENTIS FINANCIAL MANAGEMENT LIMITED

LEI: 213800GRVH7EXNMOC639

Entity

Legal Name

Legal Name Language Code

Legal Address

25, THE WALBROOK BUILDING LONDON, London, City of (GB-LND), EC4N 8AW BRITAIN

Headquarters Address

25, THE WALBROOK BUILDING LONDON, London, City of (GB-LND), EC4N 8AW BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

435534

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930049QLLMPART6V29

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-10-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-18 00:00:00

Last Update Date

2020-03-19 10:11:08

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://beta.companieshouse.gov.uk/company/05137790/filing-history/MzE4NTI4NjE1MGFkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2017-11-18 00:00:00

Last Update Date

2020-03-19 10:11:08

Next Renewal Date

2018-11-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

435534