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AFEX GLOBAL HOLDINGS LIMITED

Company number 09019086

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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 Jan 2017	AP03	Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017	View PDF Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
15 Aug 2016	AP01	Appointment of Mr Jan Vlietstra as a director on 12 August 2016 ANNOTATION Second Filing a second filed AP01 was registered on 18.06.2020.	View PDF Appointment of Mr Jan Vlietstra as a director on 12 August 2016 ANNOTATION Second Filing a second filed AP01 was registered on 18.06.2020. - link opens in a new window - 2 pages (2 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2015	AP03	Appointment of Mrs Juliette Alison Rivett as a secretary on 1 June 2015	View PDF Appointment of Mrs Juliette Alison Rivett as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 4 pages (4 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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from 129 Wilton Road Fifth Floor London SW1V 1JZ United Kingdom to C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW on 17 December 2014	View PDF Registered office address changed from 129 Wilton Road Fifth Floor London SW1V 1JZ United Kingdom to C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW on 17 December 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 100	View PDF Incorporation Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 22 pages (22 pages)

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