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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)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 136 pages (136 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AP01	Appointment of Mr Guy Richard Giles Rudolph as a director on 1 February 2024	View PDF Appointment of Mr Guy Richard Giles Rudolph as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr James Ormonde as a director on 1 February 2024	View PDF Appointment of Mr James Ormonde as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Timothy Matthew Haldenby as a director on 1 February 2024	View PDF Appointment of Timothy Matthew Haldenby as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Harry Adams as a director on 2 November 2023	View PDF Termination of appointment of Harry Adams as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Joanne Thomson Stent as a director on 8 November 2023	View PDF Termination of appointment of Joanne Thomson Stent as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Joanne Thomson Stent on 7 September 2022	View PDF Director's details changed for Mrs Joanne Thomson Stent on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Harry Adams on 7 September 2022	View PDF Director's details changed for Mr Harry Adams on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Andrew Egan as a director on 31 July 2022	View PDF Termination of appointment of Andrew Egan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
27 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
24 Jun 2021	TM01	Termination of appointment of Carl Jani as a director on 11 June 2021	View PDF Termination of appointment of Carl Jani as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Joanne Thomson Stent as a director on 1 February 2021	View PDF Appointment of Joanne Thomson Stent as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Sam Dennis Williams as a director on 31 January 2021	View PDF Termination of appointment of Sam Dennis Williams as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)

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ARGENTEX FOREIGN EXCHANGE LIMITED

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