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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)
24 Dec 2021 AA Full accounts made up to 31 December 2020
01 Aug 2021 AP01 Appointment of Mr Nathan James Cheema as a director on 30 July 2021
01 Aug 2021 AP01 Appointment of Ms Dorit Toby Robbins as a director on 30 July 2021
01 Jul 2021 TM01 Termination of appointment of Wayne Steven Mitchell as a director on 7 June 2021
01 Jul 2021 TM01 Termination of appointment of David Denison Winney as a director on 3 June 2021
25 Jun 2021 PSC07 Cessation of Fred Victor Kunik as a person with significant control on 2 June 2021
25 Jun 2021 PSC07 Cessation of Irving Barr as a person with significant control on 2 June 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
10 May 2021 AA Full accounts made up to 31 December 2019
  • ANNOTATION Clarification This document is a duplicate of the Accounts registered on 03/12/2020
29 Apr 2021 PSC04 Change of details for Mr Jan Vlietstra as a person with significant control on 12 August 2016
02 Apr 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
03 Dec 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 PSC01 Notification of Fred Victor Kunik as a person with significant control on 6 April 2016
07 Jul 2020 PSC01 Notification of Irving Barr as a person with significant control on 6 April 2016
19 Jun 2020 AP01 Appointment of Mr Wayne Steven Mitchell as a director on 20 April 2020
18 Jun 2020 RP04AP01 Second filing for the appointment of Jan Vlietstra as a director
27 May 2020 TM01 Termination of appointment of Irving Barr as a director on 20 April 2020
27 May 2020 AP01 Appointment of Mr David Denison Winney as a director on 20 April 2020
27 May 2020 TM01 Termination of appointment of Fred Victor Kunik as a director on 20 April 2020
26 May 2020 AD03 Register(s) moved to registered inspection location Bastion House 140 London Wall London EC2Y 5DN
26 May 2020 AD02 Register inspection address has been changed to Bastion House 140 London Wall London EC2Y 5DN
22 May 2020 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 107
21 May 2020 TM02 Termination of appointment of Fergal Vincent O'driscoll as a secretary on 25 March 2020
07 May 2020 AP04 Appointment of Throgmorton Secretaries Llp as a secretary on 25 March 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates