APHELION EFX TRADING LIMITED

Company number 08284259

Date	Type	Description	View / Download
25 Apr 2018	AP01	Appointment of Mr Paul Robert Evans as a director on 28 February 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mandy Rutter as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP03	Appointment of Mr Ashley Woods as a secretary on 28 February 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from C/O Wework Morgate, Aphelion - Office 6014 1 Fore Street London EC2Y 9DT United Kingdom to Level 26, 30 st. Mary Axe London EC3A 8EP on 8 March 2018	(1 page)
31 Jan 2018	PSC07	Cessation of Robert Manfred Rodermann as a person with significant control on 2 January 2018	(1 page)
31 Jan 2018	PSC07	Cessation of Peter Jorgne as a person with significant control on 2 January 2018	(1 page)
31 Jan 2018	PSC02	Notification of Ion Investment Group Limited as a person with significant control on 2 January 2018	(2 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(3 pages)
15 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
21 Feb 2017	AD01	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Wework Morgate, Aphelion - Office 6014 1 Fore Street London EC2Y 9DT on 21 February 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
07 Jul 2016	AA	Total exemption full accounts made up to 30 April 2016	(13 pages)
22 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(13 pages)
12 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(4 pages)
12 Nov 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
10 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(4 pages)
10 Dec 2014	AD04	Register(s) moved to registered office address 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ	(1 page)
28 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	(3 pages)
20 Oct 2014	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 20 October 2014	(2 pages)
11 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
19 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(4 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)