ARGENTEX CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTEX CAPITAL LIMITED
COMPANY NUMBER
11965565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2019
(5 years and 8 months old)
WEBSITE
https://www.argentex.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2019
12/06/2019
ARG 124 CAPITAL LIMITED
LONDON
W1F 7TU
Telephone: 02037720300
TPS: No
25 Argyll Street
LONDON
W1F 7TU
Credit Risk Overview
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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 |
|---|---|---|
| ARGENTEX GROUP PLC | Active - Accounts Filed | View Report |
| ARGENTEX CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ARGENTEX TECHNOLOGIES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Guy Richard Giles Rudolph (923349018) Appointed |
Credit Risk Overview
Want to learn more about ARGENTEX CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTEX CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENTEX GROUP PLC | Active - Accounts Filed | View Report |
| ARGENTEX CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ARGENTEX TECHNOLOGIES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | 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 |
| 15/11/2023 | Joanne Thomson Stent (927922545) has left the board |
| 15/11/2023 | Harry Adams (916725493) has left the board |
| 25/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Harry Adams (916725493) Appointed |
| 10/08/2022 | Andrew Egan (925987756) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Joanne Thomson Stent (927922545) Appointed |
| 31/01/2021 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | Sam Dennis Williams (926009948) has left the board |
| 12/07/2019 | New Board Member Sam Dennis Williams (925416827) Appointed |
| 05/07/2019 | VISTRA COMPANY SECRETARIES LIMITED (925987745) has left the board |
| 05/07/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/07/2019 | New Board Member Sam Dennis Williams (926009948) Appointed |
| 05/07/2019 | New Board Member Digby Marritt Jones (925944764) Appointed |
| 05/07/2019 | New Board Member Jonathan James Mark Olav Gray (909220243) Appointed |
| 04/07/2019 | New Board Member Henry John Beckwith (918574785) Appointed |
| 04/07/2019 | New Board Member Nigel Railton (926007381) Appointed |
| 28/06/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (925987745) Appointed |
| 28/06/2019 | New Board Member Carl Jani (925938995) Appointed |
| 28/06/2019 | New Board Member Andrew Egan (925987756) Appointed |
| 28/06/2019 | New Board Member Harry Adams (923763268) Appointed |
| 28/06/2019 | Stuart David Roberts (911041035) has left the board |
| 28/06/2019 | Michael Graham Perkins (923859694) has left the board |
| 28/06/2019 | Stuart David Roberts (925790352) has left the board |
| 28/06/2019 | Change in Reg. Office |
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