AFEX GLOBAL HOLDINGS LIMITED

Company number 09019086

Date	Type	Description	View / Download
19 Jun 2020	AP01	Appointment of Mr Wayne Steven Mitchell as a director on 20 April 2020	(2 pages)
18 Jun 2020	RP04AP01	Second filing for the appointment of Jan Vlietstra as a director	(3 pages)
27 May 2020	TM01	Termination of appointment of Irving Barr as a director on 20 April 2020	(1 page)
27 May 2020	AP01	Appointment of Mr David Denison Winney as a director on 20 April 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Fred Victor Kunik as a director on 20 April 2020	(1 page)
26 May 2020	AD03	Register(s) moved to registered inspection location Bastion House 140 London Wall London EC2Y 5DN	(1 page)
26 May 2020	AD02	Register inspection address has been changed to Bastion House 140 London Wall London EC2Y 5DN	(1 page)
22 May 2020	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 107	(4 pages)
21 May 2020	TM02	Termination of appointment of Fergal Vincent O'driscoll as a secretary on 25 March 2020	(1 page)
07 May 2020	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 25 March 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 May 2018	AP03	Appointment of Mr Fergal Vincent O'driscoll as a secretary on 1 May 2018	(2 pages)
01 May 2018	TM02	Termination of appointment of Justine Zogaj as a secretary on 1 May 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
05 Jan 2017	TM02	Termination of appointment of Juliette Alison Rivett as a secretary on 5 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from C/O Juliette Rivett 4th Floor, 40 Strand London WC2N 5RW to 4th Floor, 40 Strand London WC2N 5RW on 5 January 2017	(1 page)
05 Jan 2017	AP03	Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(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.	(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	(4 pages)