ARGENTEX LLP
Active - Accounts Filed
General Information
NAME
ARGENTEX LLP
COMPANY NUMBER
OC369106
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/10/2011
(13years old)
WEBSITE
argentex.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TU
Telephone: 02037720300
TPS: No
25 Argyll Street
LONDON
W1F 7TU
Telephone: 37720300
Credit Risk Overview
Want to learn more about ARGENTEX LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Kit Addison Smith (920272493) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | David Christie (919059534) has left the board |
Credit Risk Overview
Want to learn more about ARGENTEX LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTEX LLP?
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 |
|---|---|---|---|---|
|
ARGENTEX FOREIGN EXCHANGE LIMITED 24/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/01/2024 - Present (9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Kit Addison Smith (920272493) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | David Christie (919059534) has left the board |
| 06/07/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Richard Sutherst (932297267) Appointed |
| 23/02/2024 | Joseph William Duffelen (925416763) has left the board |
| 19/02/2024 | Remi Moses Digby (928578991) has left the board |
| 08/02/2024 | New Board Member Daniel Ross (931902229) Appointed |
| 30/01/2024 | Lee Stephen McDarby (927548230) has left the board |
| 15/11/2023 | Joanne Thomson Stent (926599778) has left the board |
| 30/10/2023 | Harry Adams (916725493) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Lee Stephen McDarby (927548230) Appointed |
| 24/05/2023 | New Accounts filed |
| 28/09/2022 | New Board Member David Denison Winney (924668067) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | Andrew Egan (916753091) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 14/07/2022 | Daniel William Merrick (925416785) has left the board |
| 31/05/2022 | New Board Member David Christie (919059534) Appointed |
| 24/05/2022 | New Board Member David Christie (929605526) Appointed |
| 16/05/2022 | Olivia Charlotte Lang (928579130) has left the board |
| 31/01/2021 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | PACIFIC INVESTMENTS MANAGEMENT LTD (916093473) has left the board |
| 24/07/2019 | Stuart David Roberts (911041035) has left the board |
| 24/07/2019 | Douglas Forbes Rogers (917361909) has left the board |
| 24/07/2019 | New Board Member PACIFIC FOREIGN EXCHANGE LTD (926071268) Appointed |
| 23/07/2019 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 22/07/2019 | PACIFIC INVESTMENTS MANAGEMENT LTD (926038381) has left the board |
| 22/07/2019 | New Board Member PACIFIC INVESTMENTS MANAGEMENT LTD (916093473) Appointed |
| 15/07/2019 | New Board Member PACIFIC INVESTMENTS MANAGEMENT LTD (926038381) Appointed |
| 15/07/2019 | New Board Member ARGENTEX CAPITAL LIMITED (926038297) Appointed |
| 15/07/2019 | New Board Member Stuart David Roberts (911041035) Appointed |
| 09/07/2019 | Henry John Beckwith (910699413) has left the board |
| 09/07/2019 | PACIFIC FOREIGN EXCHANGE LTD (916397530) has left the board |
| 09/07/2019 | Mark Christopher Johnson (904844303) has left the board |
| 09/07/2019 | Simon Piers Beckwith (910886087) has left the board |
| 09/07/2019 | Oliver Alexander Hemsley (903678048) has left the board |
| 09/07/2019 | William Tonkyn (921020834) has left the board |
| 09/07/2019 | Heather Marie Beckwith (914218589) has left the board |
| 09/07/2019 | Digby Marritt Jones (921301379) has left the board |
| 02/07/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Daniel William Merrick (925416785) Appointed |
| 15/01/2019 | New Board Member Joseph William Duffelen (925416763) Appointed |
| 15/01/2019 | New Board Member Sam Dennis Williams (925416827) Appointed |
| 15/01/2019 | New Board Member Digby Marritt Jones (921301379) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
