APHELION EFX TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Change of details for Aphelion Consulting Ab as a person with significant control on 2016-04-06 |
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 29/11/2429 November 2024 | Appointment of Mr Colm Casey as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Mandy Rutter as a director on 2024-11-29 |
| 15/11/2415 November 2024 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Ion 10 Queen Street Place London EC4R 1BE |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 15/11/2415 November 2024 | Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE |
| 07/11/237 November 2023 | Notification of Aphelion Consulting Ab as a person with significant control on 2016-04-06 |
| 07/11/237 November 2023 | Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/11/228 November 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-01 |
| 08/11/228 November 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Ashley Woods as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 09/10/189 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26, 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JORGNE |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR PAUL ROBERT EVANS |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MANDY RUTTER |
| 08/03/188 March 2018 | SECRETARY APPOINTED MR ASHLEY WOODS |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM C/O WEWORK MORGATE, APHELION - OFFICE 6014 1 FORE STREET LONDON EC2Y 9DT UNITED KINGDOM |
| 31/01/1831 January 2018 | CESSATION OF PETER JORGNE AS A PSC |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION INVESTMENT GROUP LIMITED |
| 31/01/1831 January 2018 | CESSATION OF ROBERT MANFRED RODERMANN AS A PSC |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/07/167 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/12/1410 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/1410 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | CURREXT FROM 30/11/2014 TO 30/04/2015 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 11/09/1411 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/12/1319 December 2013 | SAIL ADDRESS CREATED |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED PETER JORGNE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 07/11/127 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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