AFEX MARKETS LIMITED

07061516
8-10 MOORGATE LONDON ENGLAND EC2R 6DA

Documents

Documents
Date Category Description Pages
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2023 accounts Annual Accounts 13 Buy now
20 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
16 Mar 2023 resolution Resolution 2 Buy now
16 Mar 2023 insolvency Solvency Statement dated 10/03/23 2 Buy now
16 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Feb 2023 accounts Annual Accounts 8 Buy now
02 Feb 2023 resolution Resolution 1 Buy now
02 Feb 2023 incorporation Re Registration Memorandum Articles 25 Buy now
02 Feb 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Feb 2023 change-of-name Reregistration Public To Private Company 2 Buy now
30 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
24 Feb 2022 officers Termination of appointment of director (Jan Vlietstra) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Mark Frey) 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2021 officers Appointment of director (Mr Nathan James Cheema) 2 Buy now
30 Jul 2021 officers Appointment of director (Ms Dorit Toby Robbins) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Wayne Steven Mitchell) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (David Denison Winney) 1 Buy now
28 Jun 2021 accounts Annual Accounts 31 Buy now
25 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Jan Vlietstra) 2 Buy now
30 Mar 2021 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 incorporation Commence business and borrow 1 Buy now
10 Aug 2020 reregistration Application Trading Certificate 3 Buy now
08 Jul 2020 accounts Annual Accounts 30 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
26 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
26 May 2020 address Change Sail Address Company With New Address 1 Buy now
21 May 2020 officers Termination of appointment of secretary (Rupert Nathan) 1 Buy now
21 May 2020 officers Appointment of corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 29 Buy now
28 Mar 2019 officers Termination of appointment of secretary (Peter Joseph Grealis) 1 Buy now
28 Mar 2019 officers Appointment of secretary (Mr Rupert Nathan) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Termination of appointment of director (Fred Victor Kunik) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Irving Barr) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Fergal Vincent O'driscoll) 1 Buy now
01 Nov 2018 officers Appointment of director (Mr Wayne Steven Mitchell) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Jan Vliestra) 2 Buy now
01 Oct 2018 officers Appointment of secretary (Mr Peter Joseph Grealis) 2 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Justine Zogaj) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Justine Zogaj) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Fergal Vincent O'driscoll) 2 Buy now
24 Jul 2018 accounts Annual Accounts 29 Buy now
23 May 2018 officers Appointment of director (Mr David Winney) 2 Buy now
01 May 2018 officers Termination of appointment of director (Stuart Lee Holmes) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 28 Buy now
05 Jan 2017 officers Termination of appointment of director (Juliette Alison Rivett) 1 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Juliette Alison Rivett) 1 Buy now
05 Jan 2017 officers Appointment of secretary (Mrs Justine Zogaj) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Justine Hartman) 2 Buy now
07 May 2016 accounts Annual Accounts 26 Buy now
20 Apr 2016 officers Termination of appointment of secretary (Justine Hartman) 1 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
03 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2015 accounts Amended Accounts 18 Buy now
15 Apr 2015 accounts Annual Accounts 18 Buy now
06 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 officers Change of particulars for director (Ms Juliette Alison Seel) 2 Buy now
06 Mar 2015 officers Change of particulars for secretary (Miss Juliette Alison Seel) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Miss Juliette Alison Seel) 2 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
13 Oct 2014 capital Return of Allotment of shares 3 Buy now
13 Oct 2014 officers Appointment of director (Ms Juliette Alison Seel) 2 Buy now
23 Apr 2014 accounts Annual Accounts 14 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 officers Appointment of director (Ms Justine Hartman) 2 Buy now
10 Jan 2014 capital Return of Allotment of shares 3 Buy now
30 Oct 2013 capital Return of Allotment of shares 3 Buy now
26 Jul 2013 capital Return of Allotment of shares 3 Buy now
14 May 2013 accounts Annual Accounts 14 Buy now
01 May 2013 capital Return of Allotment of shares 3 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 address Change Sail Address Company 1 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
09 Nov 2012 officers Appointment of secretary (Ms Justine Hartman) 2 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Ocs Secretaries Limited) 1 Buy now
23 Apr 2012 accounts Annual Accounts 14 Buy now
01 Mar 2012 resolution Resolution 1 Buy now
14 Feb 2012 capital Return of Allotment of shares 3 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 accounts Annual Accounts 13 Buy now
24 Mar 2011 capital Return of Allotment of shares 3 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now