AFEX MARKETS PLC
LONDON

Hellopages » Greater London » Westminster » WC2N 5RW

Company number 07061516
Status Active
Incorporation Date 30 October 2009
Company Type Public Limited Company
Address 4TH FLOOR, 40, STRAND, LONDON, ENGLAND, WC2N 5RW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Juliette Alison Rivett as a director on 5 January 2017; 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; Termination of appointment of Juliette Alison Rivett as a secretary on 5 January 2017. The most likely internet sites of AFEX MARKETS PLC are www.afexmarkets.co.uk, and www.afex-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afex Markets Plc is a Public Limited Company. The company registration number is 07061516. Afex Markets Plc has been working since 30 October 2009. The present status of the company is Active. The registered address of Afex Markets Plc is 4th Floor 40 Strand London England Wc2n 5rw. . ZOGAJ, Justine is a Secretary of the company. BARR, Irving is a Director of the company. HOLMES, Stuart Lee is a Director of the company. KUNIK, Fred Victor is a Director of the company. ZOGAJ, Justine is a Director of the company. Secretary HARTMAN, Justine has been resigned. Secretary RIVETT, Juliette Alison has been resigned. Secretary OCS SECRETARIES LIMITED has been resigned. Director RIVETT, Juliette Alison has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZOGAJ, Justine
Appointed Date: 05 January 2017
Director
BARR, Irving
Appointed Date: 30 October 2009
94 years old
Director
HOLMES, Stuart Lee
Appointed Date: 30 October 2009
49 years old
Director
KUNIK, Fred Victor
Appointed Date: 30 October 2009
82 years old
Director
ZOGAJ, Justine
Appointed Date: 01 January 2014
40 years old

Resigned Directors

Secretary
HARTMAN, Justine
Resigned: 02 December 2014
Appointed Date: 01 June 2012
Secretary
RIVETT, Juliette Alison
Resigned: 05 January 2017
Appointed Date: 02 December 2014
Secretary
OCS SECRETARIES LIMITED
Resigned: 01 June 2012
Appointed Date: 30 October 2009
Director
RIVETT, Juliette Alison
Resigned: 05 January 2017
Appointed Date: 30 September 2014
49 years old

Persons With Significant Control

Mr Fred Victor Kunik
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irving Barr
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFEX MARKETS PLC Events

05 Jan 2017
Termination of appointment of Juliette Alison Rivett as a director on 5 January 2017
05 Jan 2017
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
05 Jan 2017
Termination of appointment of Juliette Alison Rivett as a secretary on 5 January 2017
05 Jan 2017
Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 32 more events
27 Apr 2011
Full accounts made up to 31 December 2010
24 Mar 2011
Statement of capital following an allotment of shares on 24 November 2010
  • GBP 250,000
18 Nov 2010
Annual return made up to 30 October 2010 with full list of shareholders
12 Oct 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
30 Oct 2009
Incorporation

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