ARGENTEX GROUP PLC
Active - Accounts Filed
General Information
NAME
ARGENTEX GROUP PLC
COMPANY NUMBER
11965856
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2019
(5 years and 6 months old)
WEBSITE
www.argentex.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2019
12/06/2019
ARG 124 PLC
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 |
|---|---|
| 13/08/2024 | New Board Member Guy Richard Giles Rudolph (923349018) Appointed |
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENTEX GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTEX GROUP PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 5 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
19/06/2019 - Present (5 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
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 |
|---|---|
| 13/08/2024 | New Board Member Guy Richard Giles Rudolph (923349018) Appointed |
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Timothy Matthew Haldenby (931647619) Appointed |
| 15/11/2023 | Joanne Thomson Stent (927922545) has left the board |
| 30/10/2023 | Harry Adams (916725493) has left the board |
| 30/10/2023 | New Board Member James Ormonde (916335078) Appointed |
| 13/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Lena Cooper Wilson (926162246) has left the board |
| 24/10/2022 | New Board Member Harry Adams (916725493) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 07/04/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 23/03/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Joanne Thomson Stent (927922545) Appointed |
| 22/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Lena Cooper Wilson (926162246) Appointed |
| 04/07/2019 | New Board Member Nigel Railton (926007381) Appointed |
| 24/06/2019 | Sam Dennis Williams (925944758) has left the board |
| 24/06/2019 | New Board Member Sam Dennis Williams (925416827) Appointed |
| 20/06/2019 | VISTRA COMPANY SECRETARIES LIMITED (925938797) has left the board |
| 20/06/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 17/06/2019 | New Board Member Digby Marritt Jones (925944764) Appointed |
| 17/06/2019 | New Board Member Sam Dennis Williams (925944758) Appointed |
| 13/06/2019 | New Board Member Carl Jani (925938995) Appointed |
| 13/06/2019 | New Board Member Henry John Beckwith (918574785) Appointed |
| 13/06/2019 | New Board Member Harry Adams (923763268) Appointed |
| 13/06/2019 | New Board Member Jonathan James Mark Olav Gray (909220243) Appointed |
| 13/06/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (925938797) Appointed |
| 13/06/2019 | Stuart David Roberts (911041035) has left the board |
| 13/06/2019 | Michael Graham Perkins (923859694) has left the board |
| 13/06/2019 | Stuart David Roberts (925790877) has left the board |
| 13/06/2019 | Change in Reg. Office |
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