AFFIRMATIVE FINANCE LIMITED

05044363
7 ST JAMES SQUARE MANCHESTER GREATER MANCHESTER M2 6XX

Documents

Documents
Date Category Description Pages
18 Apr 2024 accounts Annual Accounts 31 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 32 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 32 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 31 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
12 Nov 2020 insolvency Solvency Statement dated 02/11/20 1 Buy now
12 Nov 2020 resolution Resolution 1 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Mar 2020 accounts Annual Accounts 31 Buy now
03 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Apr 2019 accounts Annual Accounts 31 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Apr 2018 accounts Annual Accounts 31 Buy now
13 Mar 2018 officers Change of particulars for director (Mr Paul Edward Mitchell) 2 Buy now
13 Mar 2018 officers Change of particulars for director (Mr Eugene Barry Esterkin) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 accounts Annual Accounts 30 Buy now
19 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 May 2016 accounts Annual Accounts 27 Buy now
13 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Apr 2015 accounts Annual Accounts 29 Buy now
13 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
05 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Apr 2014 accounts Annual Accounts 27 Buy now
19 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Feb 2014 annual-return Annual Return 6 Buy now
17 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Apr 2013 accounts Annual Accounts 27 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Gary Scott Lederberg) 2 Buy now
18 Feb 2013 officers Change of particulars for secretary (Mr Gary Scott Lederberg) 1 Buy now
25 Apr 2012 accounts Annual Accounts 28 Buy now
14 Feb 2012 annual-return Annual Return 7 Buy now
12 Jul 2011 resolution Resolution 13 Buy now
03 May 2011 accounts Annual Accounts 29 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2010 accounts Annual Accounts 28 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
04 Aug 2009 officers Director's change of particulars / paul mitchell / 17/07/2009 1 Buy now
09 Jun 2009 accounts Annual Accounts 28 Buy now
16 Mar 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
30 May 2008 accounts Annual Accounts 24 Buy now
14 Feb 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 13 Buy now
19 Jul 2007 annual-return Return made up to 13/02/07; full list of members; amend 7 Buy now
19 Jul 2007 capital Ad 20/05/05--------- £ si 5000000@1 2 Buy now
19 Jul 2007 capital Nc inc already adjusted 13/02/04 2 Buy now
19 Jul 2007 resolution Resolution 1 Buy now
06 Jun 2007 accounts Annual Accounts 24 Buy now
19 Mar 2007 annual-return Return made up to 13/02/07; full list of members 7 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
09 Feb 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
19 Dec 2005 accounts Annual Accounts 19 Buy now
01 Jun 2005 annual-return Return made up to 13/02/05; full list of members 7 Buy now
30 Oct 2004 accounts Accounting reference date extended from 28/02/05 to 31/07/05 1 Buy now
27 Oct 2004 address Registered office changed on 27/10/04 from: bentley house, 61 brown street manchester greater manchester M2 2XX 1 Buy now
10 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
30 Mar 2004 incorporation Memorandum Articles 19 Buy now
30 Mar 2004 resolution Resolution 6 Buy now
11 Mar 2004 officers New director appointed 1 Buy now
11 Mar 2004 officers New secretary appointed;new director appointed 1 Buy now
11 Mar 2004 address Registered office changed on 11/03/04 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now