FINANCE AFFILIATE LIMITED

06068677
UNIT 118 DEVSONSHIRE HOUSE AVIARY COURT, WADE ROAD BASINGSTOKE RG24 8PE

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Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Adam John Charles Mangan) 1 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 accounts Annual Accounts 3 Buy now
06 Mar 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
26 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 accounts Annual Accounts 5 Buy now
02 Feb 2016 annual-return Annual Return 3 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2015 accounts Annual Accounts 5 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2014 accounts Annual Accounts 5 Buy now
06 Feb 2014 annual-return Annual Return 3 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
05 Feb 2013 annual-return Annual Return 3 Buy now
18 Apr 2012 accounts Annual Accounts 5 Buy now
14 Mar 2012 annual-return Annual Return 3 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
21 Oct 2010 accounts Annual Accounts 8 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 officers Termination of appointment of secretary (Chapman Worth Ltd) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Simon Booth) 2 Buy now
07 Sep 2010 officers Appointment of director (Adam John Charles Mangan) 3 Buy now
04 May 2010 accounts Annual Accounts 4 Buy now
18 Feb 2010 annual-return Annual Return 4 Buy now
18 Feb 2010 officers Appointment of corporate secretary (Chapman Worth Ltd) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Simon Charles Booth) 2 Buy now
18 Feb 2010 officers Termination of appointment of secretary (Kemp Management Limited) 1 Buy now
12 Aug 2009 accounts Accounting reference date shortened from 31/07/2009 to 30/06/2009 1 Buy now
07 Aug 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
08 Jul 2009 accounts Accounting reference date extended from 31/01/2009 to 31/07/2009 1 Buy now
12 May 2009 accounts Annual Accounts 9 Buy now
22 Apr 2009 officers Director appointed mr simon charles booth 1 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from 13 napier court barton lane abingdon oxfordshire OX14 3YT 1 Buy now
27 Oct 2008 officers Appointment terminated director david marriott 1 Buy now
01 May 2008 officers Director appointed mr david marriott 1 Buy now
01 May 2008 officers Appointment terminated director timothy rosenberg 1 Buy now
30 Jan 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
03 Aug 2007 officers Secretary resigned 1 Buy now
03 Aug 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 13 barton lane abingdon science park abingdon oxfordshire OX14 3YT 1 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: 3 newbury street wantage oxfordshire OX12 8BU 1 Buy now
21 Feb 2007 capital Ad 25/01/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Feb 2007 address Registered office changed on 17/02/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New secretary appointed 2 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
17 Feb 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 incorporation Incorporation Company 30 Buy now