Afex Markets Plc

Company Registration Number: 07061516

Company registered in England and Wales

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Afex Markets Plc is a Public Limited Company first registered on 30 October 2009. Its current registered address is in London.

Registered Address

4TH FLOOR, 40
STRAND
LONDON
ENGLAND
WC2N 5RW

There are 7 companies currently registered at this postcode, including this one.

All companies at WC2N 5RW

Registration Data

Company Number

07061516

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £172,594,316£16,780,152£3,878,168£700,156£761,494£520,632
of which Cash £5,418,965£2,925,664£1,310,525£648,684£516,152£496,298
Total Assets £172,594,316£16,780,152£3,878,168£700,156£761,494£520,632
Current Liabilities £162,833,819£10,789,849£1,751,673£623,627£714,923£377,500
Net Current Assets £9,760,497£5,990,303£2,126,495£76,529£46,571£143,132
Total Net Worth £9,762,554£5,991,091£2,068,004£17,795£-11,621£145,482

Previous Names

No previous names

Company Officers

  • ZOGAJ, Justine

    Secretary

    Appointed on 5 January 2017

     

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

  • BARR, Irving

    Director

    Appointed on 30 October 2009

     

    Nationality: United States

    Occupation: Director

    Month of birth: December 1930

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

  • HOLMES, Stuart Lee

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

  • KUNIK, Fred Victor

    Director

    Appointed on 30 October 2009

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1942

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

  • ZOGAJ, Justine

    Director

    Appointed on 1 January 2014

     

    Nationality: South African

    Occupation: Compliance & Cass Oversight

    Month of birth: January 1985

    4th
    Floor
    40 Strand
    London
    WC2N 5RW
    England

  • HARTMAN, Justine

    Secretary

    Appointed on 1 June 2012

    Resigned on 2 December 2014

    129
    5th Floor
    Wilton Road
    London
    SW1V 1JZ
    United Kingdom

  • RIVETT, Juliette Alison

    Secretary

    Appointed on 2 December 2014

    Resigned on 5 January 2017

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

  • OCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2009

    Resigned on 1 June 2012

    10
    John Street
    London
    WC1N 2EB
    United Kingdom

  • RIVETT, Juliette Alison

    Director

    Appointed on 30 September 2014

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Finance Director Emea

    Month of birth: June 1976

    4th Floor
    40 Strand
    London
    WC2N 5RW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Termination of appointment of Juliette Alison Rivett as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XFZCVS. Transaction: MzE2NTk4MTI3N2FkaXF6a2N4.

  2. 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 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFZCBE. Transaction: MzE2NTk4MTExMWFkaXF6a2N4.

  3. 5 January 2017 Termination of appointment of Juliette Alison Rivett as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5XFZBME. Transaction: MzE2NTk4MDg0MWFkaXF6a2N4.

  4. 5 January 2017 Appointment of Mrs Justine Zogaj as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP03. Barcode: X5XFZBN6. Transaction: MzE2NTk4MDg4N2FkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9OQO. Transaction: MzE2MDgxNjYwMWFkaXF6a2N4.

  6. 15 June 2016 Director's details changed for Ms Justine Hartman on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X59485C1. Transaction: MzE1MDc0MDM2MGFkaXF6a2N4.

  7. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XNW1S. Transaction: MzE0Nzg4MDc2N2FkaXF6a2N4.

  8. 20 April 2016 Termination of appointment of Justine Hartman as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X55BZLAZ. Transaction: MzE0Njc1NDI1MWFkaXF6a2N4.

  9. 3 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF90MX. Transaction: MzEzNDM2OTE5MmFkaXF6a2N4.

  10. 3 November 2015 Register inspection address has been changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom to 4th Floor, 40 Strand London WC2N 5RW [View PDF]

    Category: Address. Type: AD02. Barcode: X4JF90KH. Transaction: MzEzNDM2OTE0OWFkaXF6a2N4.

  11. 24 April 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A45F6JC0. Transaction: MzEyMTY4NDk3MWFkaXF6a2N4.

  12. 15 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L44DB2UJ. Transaction: MzEyMTAwNzE4N2FkaXF6a2N4.

  13. 6 March 2015 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]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MQM6Q. Transaction: MzExODcwMzIwMmFkaXF6a2N4.

  14. 6 March 2015 Director's details changed for Ms Juliette Alison Seel on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: X42MQLK3. Transaction: MzExODcwMzA5OWFkaXF6a2N4.

  15. 6 March 2015 Secretary's details changed for Miss Juliette Alison Seel on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH03. Barcode: X42MQLIJ. Transaction: MzExODcwMzA2MWFkaXF6a2N4.

  16. 17 December 2014 Appointment of Miss Juliette Alison Seel as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP03. Barcode: X3MXS5I0. Transaction: MzExMzY4MjY1NmFkaXF6a2N4.

  17. 17 December 2014 Registered office address changed from 10 John Street London WC1N 2EB to C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXS3O1. Transaction: MzExMzY4MjI1MmFkaXF6a2N4.

  18. 2 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX6CAJ. Transaction: MzExMjU4Mzg0N2FkaXF6a2N4.

  19. 13 October 2014 Statement of capital following an allotment of shares on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Capital. Type: SH01. Barcode: X3IGCEUJ. Transaction: MzEwOTM0NDcxMmFkaXF6a2N4.

  20. 13 October 2014 Appointment of Ms Juliette Alison Seel as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IGCECY. Transaction: MzEwOTM0NDYwNWFkaXF6a2N4.

  21. 23 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VRTN6. Transaction: MzA5ODQyOTY4NmFkaXF6a2N4.

  22. 16 January 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6HSQ. Transaction: MzA5Mjc0NDMyM2FkaXF6a2N4.

  23. 14 January 2014 Appointment of Ms Justine Hartman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJWP7S. Transaction: MzA5MjU3ODY5OWFkaXF6a2N4.

  24. 10 January 2014 Statement of capital following an allotment of shares on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Capital. Type: SH01. Barcode: X2Z9OF9L. Transaction: MzA5MjQyNDExN2FkaXF6a2N4.

  25. 30 October 2013 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: X2K3LZ2I. Transaction: MzA4Nzg2MzcyMmFkaXF6a2N4.

  26. 26 July 2013 Statement of capital following an allotment of shares on 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Capital. Type: SH01. Barcode: X2DF3XO1. Transaction: MzA4MjI0Nzc1OWFkaXF6a2N4.

  27. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O3UTU. Transaction: MzA3Nzk2NDIxMGFkaXF6a2N4.

  28. 1 May 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: X27GEHGG. Transaction: MzA3NzI2MDUwN2FkaXF6a2N4.

  29. 8 March 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X23PRPC1. Transaction: MzA3NDE2ODIxNGFkaXF6a2N4.

  30. 8 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23PRPBM. Transaction: MzA3NDE2NTkxNmFkaXF6a2N4.

  31. 11 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHF9NV. Transaction: MzA2OTEyMzcxOGFkaXF6a2N4.

  32. 9 November 2012 Appointment of Ms Justine Hartman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC4PU8. Transaction: MzA2NzI2NjQ3OWFkaXF6a2N4.

  33. 9 November 2012 Termination of appointment of Ocs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC31MP. Transaction: MzA2NzI0NDMwOWFkaXF6a2N4.

  34. 23 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178D5V6. Transaction: MzA1NjI5NjM4MGFkaXF6a2N4.

  35. 1 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQwMjc4OGFkaXF6a2N4.

  36. 14 February 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: X12N4HMJ. Transaction: MzA1MjQ3MjAxM2FkaXF6a2N4.

  37. 16 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XCMETZAB. Transaction: MzA0NzI3NjI2N2FkaXF6a2N4.

  38. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKMTUTJF. Transaction: MzAzNjIwNjYyMWFkaXF6a2N4.

  39. 24 March 2011 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: X4WE7SPZ. Transaction: MzAzNDQyODMwMGFkaXF6a2N4.

  40. 18 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZT0RP7C. Transaction: MzAyNzIxOTkyNWFkaXF6a2N4.

  41. 12 October 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AWQYCO3X. Transaction: MzAyNTA2NzUwNmFkaXF6a2N4.

  42. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT9DHEIP. Transaction: MzAwMTc1NTQzN2FkaXF6a2N4.

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