ARGENTEX FOREIGN EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTEX FOREIGN EXCHANGE LIMITED
COMPANY NUMBER
07814670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2011
(13 years and 1 months old)
WEBSITE
https://www.argentex.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/10/2011
05/08/2019
PACIFIC FOREIGN EXCHANGE LTD
LONDON
W1F 7TU
Telephone: 02037720300
TPS: No
25 Argyll Street
LONDON
W1F 7TU
Credit Risk Overview
Want to learn more about ARGENTEX FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Guy Richard Giles Rudolph (923349018) Appointed |
| 07/02/2024 | New Board Member Timothy Matthew Haldenby (931647619) Appointed |
Credit Risk Overview
Want to learn more about ARGENTEX FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENTEX FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTEX FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2019 - Present (5 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Guy Richard Giles Rudolph (923349018) Appointed |
| 07/02/2024 | New Board Member Timothy Matthew Haldenby (931647619) Appointed |
| 07/02/2024 | New Board Member James Ormonde (916335078) Appointed |
| 22/01/2024 | Harry Adams (916725493) has left the board |
| 15/11/2023 | Joanne Thomson Stent (927922545) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Harry Adams (916725493) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | Andrew Egan (925987756) has left the board |
| 02/08/2022 | New Accounts filed |
| 27/04/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 23/10/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Joanne Thomson Stent (927922545) Appointed |
| 31/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 11/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Digby Marritt Jones (926141122) has left the board |
| 22/08/2019 | New Board Member Digby Marritt Jones (925944764) Appointed |
| 15/08/2019 | New Board Member Digby Marritt Jones (926141122) Appointed |
| 23/07/2019 | VISTRA COMPANY SECRETARIES LIMITED (926044148) has left the board |
| 23/07/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/07/2019 | Sam Dennis Williams (926046528) has left the board |
| 19/07/2019 | New Board Member Sam Dennis Williams (925416827) Appointed |
| 17/07/2019 | New Board Member Sam Dennis Williams (926046528) Appointed |
| 16/07/2019 | New Board Member Harry Adams (923763268) Appointed |
| 16/07/2019 | New Board Member Nigel Railton (926007381) Appointed |
| 16/07/2019 | New Board Member Jonathan James Mark Olav Gray (909220243) Appointed |
| 16/07/2019 | New Board Member Henry John Beckwith (918574785) Appointed |
| 16/07/2019 | New Board Member Andrew Egan (925987756) Appointed |
| 16/07/2019 | New Board Member Carl Jani (925938995) Appointed |
| 16/07/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926044148) Appointed |
| 16/07/2019 | John Lionel Beckwith (900101752) has left the board |
| 16/07/2019 | Mark Christopher Johnson (904844303) has left the board |
| 16/07/2019 | Stuart David Roberts (911041035) has left the board |
| 16/07/2019 | Douglas Forbes Rogers (917361909) has left the board |
| 09/07/2019 | Change in Reg. Office |
| 25/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 29/01/2015 | Sally Anne Holder (904117245) has left the board |
| 29/01/2015 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
