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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)
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
06 Feb 2024 AP01 Appointment of Mr Guy Richard Giles Rudolph as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Mr James Ormonde as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Timothy Matthew Haldenby as a director on 1 February 2024
18 Jan 2024 TM01 Termination of appointment of Harry Adams as a director on 2 November 2023
13 Nov 2023 TM01 Termination of appointment of Joanne Thomson Stent as a director on 8 November 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
20 May 2023 AA Full accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
11 Oct 2022 CH01 Director's details changed for Mrs Joanne Thomson Stent on 7 September 2022
10 Oct 2022 CH01 Director's details changed for Mr Harry Adams on 7 September 2022
08 Aug 2022 TM01 Termination of appointment of Andrew Egan as a director on 31 July 2022
28 Jul 2022 AA Full accounts made up to 31 March 2022
27 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
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