AFEX MARKETS LIMITED

Company number 07061516

Date	Type	Description	View / Download
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW England to C/O Juliette Rivett 4Th Floor, 40 Strand London WC2N 5RW on 6 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Ms Juliette Alison Seel on 14 February 2015	(2 pages)
06 Mar 2015	CH03	Secretary's details changed for Miss Juliette Alison Seel on 14 February 2015	(1 page)
17 Dec 2014	AP03	Appointment of Miss Juliette Alison Seel as a secretary on 2 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from 10 John Street London WC1N 2EB to C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW on 17 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3,250,000	(8 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 3,250,000	(3 pages)
13 Oct 2014	AP01	Appointment of Ms Juliette Alison Seel as a director on 30 September 2014	(2 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(6 pages)
14 Jan 2014	AP01	Appointment of Ms Justine Hartman as a director	(2 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,750,000	(3 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,350,000	(3 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 June 2013 GBP 1,100,000	(3 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 600,000	(3 pages)
08 Mar 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
08 Mar 2013	AD02	Register inspection address has been changed	(1 page)
11 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
09 Nov 2012	AP03	Appointment of Ms Justine Hartman as a secretary	(2 pages)
09 Nov 2012	TM02	Termination of appointment of Ocs Secretaries Limited as a secretary	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 250,000	(3 pages)

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