ARGENTEX FOREIGN EXCHANGE LIMITED

07814670
25 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TU

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 14 Buy now
14 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 136 Buy now
14 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 officers Appointment of director (Mr Guy Richard Giles Rudolph) 2 Buy now
05 Feb 2024 officers Appointment of director (Mr James Ormonde) 2 Buy now
05 Feb 2024 officers Appointment of director (Timothy Matthew Haldenby) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Harry Adams) 1 Buy now
13 Nov 2023 officers Termination of appointment of director (Joanne Thomson Stent) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 16 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Change of particulars for director (Mrs Joanne Thomson Stent) 2 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Harry Adams) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (Andrew Egan) 1 Buy now
28 Jul 2022 accounts Annual Accounts 16 Buy now
27 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2021 accounts Annual Accounts 15 Buy now
24 Jun 2021 officers Termination of appointment of director (Carl Jani) 1 Buy now
02 Feb 2021 officers Appointment of director (Joanne Thomson Stent) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Sam Dennis Williams) 1 Buy now
27 Jan 2021 accounts Annual Accounts 15 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2020 accounts Annual Accounts 15 Buy now
18 Nov 2019 officers Change of particulars for director (Lord Digby Marritt Jones) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2019 resolution Resolution 42 Buy now
13 Aug 2019 officers Appointment of director (Lord Digby Marritt Jones) 2 Buy now
08 Aug 2019 resolution Resolution 43 Buy now
05 Aug 2019 resolution Resolution 2 Buy now
01 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2019 resolution Resolution 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Sam Dennis Williams) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Harry Adams) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Douglas Forbes Rogers) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Mark Christopher Johnson) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Jonathan James Mark Olav Gray) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Nigel Railton) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Henry John Beckwith) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Stuart David Roberts) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Carl Jani) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Andrew Egan) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (John Lionel Beckwith) 1 Buy now
12 Jul 2019 officers Appointment of corporate secretary (Vistra Company Secretaries Limited) 2 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 accounts Annual Accounts 15 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 14 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 accounts Annual Accounts 13 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2015 accounts Annual Accounts 12 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 officers Appointment of director (Mr Douglas Forbes Rogers) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Sally Anne Holder) 1 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 accounts Annual Accounts 14 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 accounts Annual Accounts 11 Buy now
03 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 incorporation Incorporation Company 8 Buy now