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Summary

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Officers18

Events1

Documents60

Additional data

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Last updated: Jun 01, 2024

ARGENTEX FOREIGN EXCHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2011 (13 years ago)

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Summary

NameARGENTEX FOREIGN EXCHANGE LIMITED
Historical names
  • PACIFIC FOREIGN EXCHANGE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07814670
Incorporation Date18 Oct 2011 (13 years ago) / 1932 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARGEN*******

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 25 ARGYLL STREET, W1F 7TU

Officers

corporate

IndividualUnited Kingdom

ARGENTEX CAPITAL LIMITED

Person with significant control


Appointed on29 Aug 2019

individual

IndividualUnited Kingdom

Sir John Lionel Beckwith

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Beckwith, Henry John

Director


Appointed on24 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Jonathan James Mark Olav

Director


Appointed on24 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on24 Jun 2019

Resigned on30 Mar 2022

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Events

Old value

05 Aug 2019

Name changePACIFIC FOREIGN EXCHANGE LTD

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
11 Oct 2022Change person director company with change dateCH01View
10 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015

Related companies by address

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Frequently asked questions

Where is ARGENTEX FOREIGN EXCHANGE LIMITED's headquarters?

ARGENTEX FOREIGN EXCHANGE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 25 ARGYLL STREET, W1F 7TU

What is ARGENTEX FOREIGN EXCHANGE LIMITED's industry?

ARGENTEX FOREIGN EXCHANGE LIMITED is in the industry of Activities of holding companies

What year was ARGENTEX FOREIGN EXCHANGE LIMITED started?

ARGENTEX FOREIGN EXCHANGE LIMITED was started in 2011

Sources: Companies House