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Home > England & Wales Companies > ARGENTEX FOREIGN EXCHANGE LIMITED
Company Information for

ARGENTEX FOREIGN EXCHANGE LIMITED

25 ARGYLL STREET, LONDON, W1F 7TU,
Company Registration Number
07814670
Private Limited Company
Active

Company Overview

About Argentex Foreign Exchange Ltd
ARGENTEX FOREIGN EXCHANGE LIMITED was founded on 2011-10-18 and has its registered office in London. The organisation's status is listed as "Active". Argentex Foreign Exchange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARGENTEX FOREIGN EXCHANGE LIMITED
 
Legal Registered Office
25 ARGYLL STREET
LONDON
W1F 7TU
Other companies in SW1X
 
Previous Names
PACIFIC FOREIGN EXCHANGE LTD05/08/2019
Filing Information
Company Number 07814670
Company ID Number 07814670
Date formed 2011-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTEX FOREIGN EXCHANGE LIMITED
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Company Officers of ARGENTEX FOREIGN EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN LIONEL BECKWITH
 Director 2011-10-18
MARK CHRISTOPHER JOHNSON
 Director 2011-10-18
STUART DAVID ROBERTS
 Director 2011-10-18
DOUGLAS FORBES ROGERS
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE HOLDER
 Director 2011-10-18 2015-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LIONEL BECKWITH BURLINGTON GLOBAL LIMITED Director 2010-08-26 CURRENT 2010-03-11 Active
JOHN LIONEL BECKWITH TRYLINE HOLDINGS LIMITED Director 2009-01-12 CURRENT 2008-09-11 Dissolved 2014-08-19
JOHN LIONEL BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
JOHN LIONEL BECKWITH RED RIVER CAPITAL LIMITED Director 2003-10-23 CURRENT 1994-01-12 Active
JOHN LIONEL BECKWITH OLVESTON LIMITED Director 2003-05-29 CURRENT 1997-10-28 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PHL 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
JOHN LIONEL BECKWITH OLV 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC INVESTMENTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
JOHN LIONEL BECKWITH BECKWITH CAPITAL INVESTMENT LIMITED Director 2001-05-02 CURRENT 2001-02-22 Active
JOHN LIONEL BECKWITH ODYSSEY VENTURE PARTNERS LIMITED Director 2000-07-31 CURRENT 2000-01-20 Active - Proposal to Strike off
JOHN LIONEL BECKWITH B@1 LIMITED Director 2000-06-19 CURRENT 2000-05-22 Active
JOHN LIONEL BECKWITH PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 1997-09-26 CURRENT 1996-09-20 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC HEALTHCARE LIMITED Director 1997-05-13 CURRENT 1997-04-02 Active - Proposal to Strike off
JOHN LIONEL BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 1994-05-27 CURRENT 1994-03-21 Active - Proposal to Strike off
JOHN LIONEL BECKWITH OLD PUMA HOLDINGS LIMITED Director 1994-03-07 CURRENT 1994-02-16 Active - Proposal to Strike off
JOHN LIONEL BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 1993-06-25 CURRENT 1983-05-11 Active
MARK CHRISTOPHER JOHNSON PACIFIC CAPITAL PARTNERS LIMITED Director 2016-11-02 CURRENT 1993-09-01 Active
MARK CHRISTOPHER JOHNSON MCJ HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
MARK CHRISTOPHER JOHNSON BURLINGTON GLOBAL LIMITED Director 2010-08-26 CURRENT 2010-03-11 Active
MARK CHRISTOPHER JOHNSON PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PHL 2 LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
MARK CHRISTOPHER JOHNSON PACIFIC INVESTMENTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
MARK CHRISTOPHER JOHNSON BECKWITH CAPITAL INVESTMENT LIMITED Director 2001-05-02 CURRENT 2001-02-22 Active
MARK CHRISTOPHER JOHNSON OLD PUMA HOLDINGS LIMITED Director 2000-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON B@1 LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active
MARK CHRISTOPHER JOHNSON PACIFIC HEALTHCARE LIMITED Director 1998-03-31 CURRENT 1997-04-02 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 1997-02-20 CURRENT 1996-09-20 Active - Proposal to Strike off
MARK CHRISTOPHER JOHNSON PACIFIC STRATEGIC LIMITED Director 1995-08-03 CURRENT 1993-12-14 Active
MARK CHRISTOPHER JOHNSON PACIFIC INVESTMENTS MANAGEMENT LTD Director 1995-08-03 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
STUART DAVID ROBERTS AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
STUART DAVID ROBERTS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2014-10-08 Active
STUART DAVID ROBERTS HJB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS SPB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STUART DAVID ROBERTS URBAN LOGISTICS ACQUISITIONS 2 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STUART DAVID ROBERTS URBAN LOGISTICS PROP CO 1 (AC) LIMITED Director 2017-07-27 CURRENT 1985-01-30 Active
STUART DAVID ROBERTS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
STUART DAVID ROBERTS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STUART DAVID ROBERTS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
STUART DAVID ROBERTS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
STUART DAVID ROBERTS CAMOJAN LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART DAVID ROBERTS LAW 3567 LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
STUART DAVID ROBERTS TRYLINE HOLDINGS LIMITED Director 2013-09-01 CURRENT 2008-09-11 Dissolved 2014-08-19
STUART DAVID ROBERTS FRONTIERS GROUP INDIA (UK) LTD Director 2012-10-23 CURRENT 2000-09-25 Active
STUART DAVID ROBERTS BURLINGTON GLOBAL LIMITED Director 2010-08-31 CURRENT 2010-03-11 Active
STUART DAVID ROBERTS FUTBOL CITY HOLDINGS UK LIMITED Director 2008-09-12 CURRENT 2008-07-22 Active
STUART DAVID ROBERTS PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
STUART DAVID ROBERTS OLD PUMA HOLDINGS LIMITED Director 2007-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC CAPITAL PARTNERS LIMITED Director 2007-04-11 CURRENT 1993-09-01 Active
STUART DAVID ROBERTS LAW 2170 LIMITED Director 2007-03-05 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS BECKWITH CAPITAL INVESTMENT LIMITED Director 2007-03-05 CURRENT 2001-02-22 Active
STUART DAVID ROBERTS RED RIVER CAPITAL LIMITED Director 2007-03-05 CURRENT 1994-01-12 Active
STUART DAVID ROBERTS LAW 2169 LIMITED Director 2007-02-20 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS HELI-BANNERS LIMITED Director 2007-02-13 CURRENT 2005-04-14 Dissolved 2016-07-05
STUART DAVID ROBERTS PHL 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active
STUART DAVID ROBERTS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2007-02-13 CURRENT 1994-03-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS LIMITED Director 2007-02-13 CURRENT 2002-02-28 Active
STUART DAVID ROBERTS OLV 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC STRATEGIC LIMITED Director 2007-02-13 CURRENT 1993-12-14 Active
STUART DAVID ROBERTS PACIFIC HEALTHCARE LIMITED Director 2007-02-13 CURRENT 1997-04-02 Active - Proposal to Strike off
STUART DAVID ROBERTS OLVESTON LIMITED Director 2007-02-13 CURRENT 1997-10-28 Active - Proposal to Strike off
STUART DAVID ROBERTS B@1 LIMITED Director 2007-02-13 CURRENT 2000-05-22 Active
STUART DAVID ROBERTS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2007-02-13 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2007-02-13 CURRENT 1996-09-20 Active - Proposal to Strike off
STUART DAVID ROBERTS ODYSSEY VENTURE PARTNERS LIMITED Director 2007-02-13 CURRENT 2000-01-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA CAPITAL LIMITED Director 2018-02-08 CURRENT 2017-12-18 Active
DOUGLAS FORBES ROGERS HOLLYB LIMITED Director 2017-10-10 CURRENT 2015-08-14 Active
DOUGLAS FORBES ROGERS BECKWITH GRAND AVENUE LIMITED Director 2017-10-10 CURRENT 2017-07-13 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS TEMPUS COURT INVESTOR CO LIMITED Director 2017-10-02 CURRENT 2017-08-30 Active
DOUGLAS FORBES ROGERS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2014-10-08 Active
DOUGLAS FORBES ROGERS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DOUGLAS FORBES ROGERS THE TOMORROW FAIR LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DOUGLAS FORBES ROGERS JLB FINE ART LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DOUGLAS FORBES ROGERS DYNAMIC FOOTBALL LIMITED Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-07-25
DOUGLAS FORBES ROGERS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
DOUGLAS FORBES ROGERS BURLINGTON GLOBAL LIMITED Director 2015-06-16 CURRENT 2010-03-11 Active
DOUGLAS FORBES ROGERS PHL 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active
DOUGLAS FORBES ROGERS BECKWITH CAPITAL INVESTMENT LIMITED Director 2015-01-27 CURRENT 2001-02-22 Active
DOUGLAS FORBES ROGERS RED RIVER CAPITAL LIMITED Director 2015-01-27 CURRENT 1994-01-12 Active
DOUGLAS FORBES ROGERS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2015-01-27 CURRENT 1994-03-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2002-02-28 Active
DOUGLAS FORBES ROGERS OLV 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC HEALTHCARE LIMITED Director 2015-01-27 CURRENT 1997-04-02 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS OLVESTON LIMITED Director 2015-01-27 CURRENT 1997-10-28 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS B@1 LIMITED Director 2015-01-27 CURRENT 2000-05-22 Active
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2015-01-27 CURRENT 1983-05-11 Active
DOUGLAS FORBES ROGERS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2015-01-27 CURRENT 1996-09-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS ODYSSEY VENTURE PARTNERS LIMITED Director 2015-01-27 CURRENT 2000-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06DIRECTOR APPOINTED MR GUY RICHARD GILES RUDOLPH
2024-02-05DIRECTOR APPOINTED TIMOTHY MATTHEW HALDENBY
2024-02-05DIRECTOR APPOINTED MR JAMES ORMONDE
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11Director's details changed for Mrs Joanne Thomson Stent on 2022-09-07
2022-10-10Director's details changed for Mr Harry Adams on 2022-09-07
2022-08-08APPOINTMENT TERMINATED, DIRECTOR ANDREW EGAN
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EGAN
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-27AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-04-22TM02Termination of appointment of Vistra Company Secretaries Limited on 2022-03-30
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL JANI
2021-02-02AP01DIRECTOR APPOINTED JOANNE THOMSON STENT
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SAM DENNIS WILLIAMS
2021-01-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-22PSC05Change of details for Argentex Capital Limited as a person with significant control on 2020-09-21
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM 5 Old Bond Street London W1S 4PD United Kingdom
2020-07-15AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-18CH01Director's details changed for Lord Digby Marritt Jones on 2019-11-14
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-04PSC07CESSATION OF PACIFIC INVESTMENTS MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02PSC02Notification of Argentex Capital Limited as a person with significant control on 2019-08-29
2019-09-02PSC07CESSATION OF JOHN LIONEL BECKWITH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23RES13Resolutions passed:
  • Change of company name/final dividend 24/06/2019
  • ADOPT ARTICLES
2019-08-13AP01DIRECTOR APPOINTED LORD DIGBY MARRITT JONES
2019-08-08RES13Resolutions passed:
  • Final dividend of 1625187 / company name change 24/06/2019
  • ADOPT ARTICLES
2019-08-05RES15CHANGE OF COMPANY NAME 22/08/22
2019-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-18RES15CHANGE OF COMPANY NAME 13/05/22
2019-07-15AP01DIRECTOR APPOINTED MR SAM DENNIS WILLIAMS
2019-07-12AP01DIRECTOR APPOINTED MR HARRY ADAMS
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORBES ROGERS
2019-07-12AP04Appointment of Vistra Company Secretaries Limited as company secretary on 2019-06-24
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 124 Sloane Street London SW1X 9BW
2018-11-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HOLDER
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0118/10/14 ANNUAL RETURN FULL LIST
2014-02-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-01-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-03AA01Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-11-06AR0118/10/12 ANNUAL RETURN FULL LIST
2011-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGENTEX FOREIGN EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENTEX FOREIGN EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTEX FOREIGN EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ARGENTEX FOREIGN EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTEX FOREIGN EXCHANGE LIMITED
Trademarks
We have not found any records of ARGENTEX FOREIGN EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTEX FOREIGN EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARGENTEX FOREIGN EXCHANGE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTEX FOREIGN EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTEX FOREIGN EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENTEX FOREIGN EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7TU