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AFEX MARKETS LIMITED

Company number 07061516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2021 TM01 Termination of appointment of Wayne Steven Mitchell as a director on 7 June 2021
01 Jul 2021 TM01 Termination of appointment of David Denison Winney as a director on 3 June 2021
28 Jun 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 PSC07 Cessation of Fred Victor Kunik as a person with significant control on 2 June 2021
25 Jun 2021 PSC07 Cessation of Irving Barr as a person with significant control on 2 June 2021
26 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 30 October 2017
15 Apr 2021 CH01 Director's details changed for Mr Jan Vlietstra on 1 November 2018
30 Mar 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
10 Aug 2020 CERT8A Commence business and borrow
10 Aug 2020 SH50 Trading certificate for a public company
08 Jul 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 PSC01 Notification of Jan Vlietstra as a person with significant control on 1 November 2018
18 Jun 2020 RP04AP01 Second filing for the appointment of Jan Vlietstra as a director
26 May 2020 AD03 Register(s) moved to registered inspection location Bastion House 140 London Wall London EC2Y 5DN
26 May 2020 AD02 Register inspection address has been changed to Bastion House 140 London Wall London EC2Y 5DN
21 May 2020 TM02 Termination of appointment of Rupert Nathan as a secretary on 25 March 2020
21 May 2020 AP04 Appointment of Throgmorton Secretaries Llp as a secretary on 25 March 2020
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
16 May 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 TM02 Termination of appointment of Peter Joseph Grealis as a secretary on 28 March 2019
28 Mar 2019 AP03 Appointment of Mr Rupert Nathan as a secretary on 28 March 2019
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
01 Nov 2018 TM01 Termination of appointment of Fred Victor Kunik as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Irving Barr as a director on 1 November 2018