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ARGENTEX FOREIGN EXCHANGE LIMITED

Company number 07814670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
14 Aug 2021 AA Full accounts made up to 31 March 2021
24 Jun 2021 TM01 Termination of appointment of Carl Jani as a director on 11 June 2021
02 Feb 2021 AP01 Appointment of Joanne Thomson Stent as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Sam Dennis Williams as a director on 31 January 2021
27 Jan 2021 AA Full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
22 Sep 2020 PSC05 Change of details for Argentex Capital Limited as a person with significant control on 21 September 2020
18 Sep 2020 AD01 Registered office address changed from 5 Old Bond Street London W1S 4PD United Kingdom to 25 Argyll Street London W1F 7TU on 18 September 2020
15 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
07 Jul 2020 AA Full accounts made up to 30 June 2019
18 Nov 2019 CH01 Director's details changed for Lord Digby Marritt Jones on 14 November 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
04 Sep 2019 PSC07 Cessation of Pacific Investments Management Limited as a person with significant control on 29 August 2019
02 Sep 2019 PSC02 Notification of Argentex Capital Limited as a person with significant control on 29 August 2019
02 Sep 2019 PSC07 Cessation of John Lionel Beckwith as a person with significant control on 24 June 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/final dividend 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 AP01 Appointment of Lord Digby Marritt Jones as a director on 24 June 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend of 1625187 / company name change 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-24
01 Aug 2019 CONNOT Change of name notice
18 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-24
15 Jul 2019 AP01 Appointment of Mr Sam Dennis Williams as a director on 24 June 2019
12 Jul 2019 AP01 Appointment of Mr Harry Adams as a director on 24 June 2019