ARGENTEX FOREIGN EXCHANGE LIMITED

Company number 07814670

Date	Type	Description	View / Download
07 Jul 2020	AA	Full accounts made up to 30 June 2019	(15 pages)
18 Nov 2019	CH01	Director's details changed for Lord Digby Marritt Jones on 14 November 2019	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(5 pages)
04 Sep 2019	PSC07	Cessation of Pacific Investments Management Limited as a person with significant control on 29 August 2019	(1 page)
02 Sep 2019	PSC02	Notification of Argentex Capital Limited as a person with significant control on 29 August 2019	(2 pages)
02 Sep 2019	PSC07	Cessation of John Lionel Beckwith as a person with significant control on 24 June 2019	(1 page)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/final dividend 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
13 Aug 2019	AP01	Appointment of Lord Digby Marritt Jones as a director on 24 June 2019	(2 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Final dividend of 1625187 / company name change 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-24	(2 pages)
01 Aug 2019	CONNOT	Change of name notice	(2 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-24	(1 page)
15 Jul 2019	AP01	Appointment of Mr Sam Dennis Williams as a director on 24 June 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Harry Adams as a director on 24 June 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Douglas Forbes Rogers as a director on 24 June 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Mark Christopher Johnson as a director on 24 June 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Jonathan James Mark Olav Gray as a director on 24 June 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Nigel Railton as a director on 24 June 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Henry John Beckwith as a director on 24 June 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Stuart David Roberts as a director on 24 June 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Carl Jani as a director on 24 June 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Egan as a director on 24 June 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of John Lionel Beckwith as a director on 24 June 2019	(1 page)
12 Jul 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 24 June 2019	(2 pages)
05 Jul 2019	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW to 5 Old Bond Street London W1S 4PD on 5 July 2019	(1 page)