AFEX MARKETS LIMITED

Company number 07061516

Date	Type	Description	View / Download
01 Nov 2018	TM01	Termination of appointment of Fred Victor Kunik as a director on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Irving Barr as a director on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Fergal Vincent O'driscoll as a director on 1 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Wayne Steven Mitchell as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Jan Vliestra as a director on 1 November 2018 ANNOTATION Second Filing a second filed AP01 was registered on 18.06.2020.	(2 pages)
01 Oct 2018	AP03	Appointment of Mr Peter Joseph Grealis as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Justine Zogaj as a secretary on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Justine Zogaj as a director on 1 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Fergal Vincent O'driscoll as a director on 1 October 2018	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
23 May 2018	AP01	Appointment of Mr David Winney as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Stuart Lee Holmes as a director on 1 May 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21	(4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jan 2017	TM01	Termination of appointment of Juliette Alison Rivett as a director on 5 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from C/O Juliette Rivett 4th Floor, 40 Strand London WC2N 5RW to 4th Floor, 40 Strand London WC2N 5RW on 5 January 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Juliette Alison Rivett as a secretary on 5 January 2017	(1 page)
05 Jan 2017	AP03	Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
15 Jun 2016	CH01	Director's details changed for Ms Justine Hartman on 1 March 2015	(2 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Apr 2016	TM02	Termination of appointment of Justine Hartman as a secretary on 2 December 2014	(1 page)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3,250,000	(7 pages)
03 Nov 2015	AD02	Register inspection address has been changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom to 4th Floor, 40 Strand London WC2N 5RW	(1 page)
24 Apr 2015	AAMD	Amended full accounts made up to 31 December 2014	(18 pages)

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