AFFILINET LIMITED

05409037
2 THOMAS MORE SQUARE LONDON ENGLAND E1W 1YN

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2021 officers Termination of appointment of director (Mark Gary Walters) 1 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Beatrice Bramberger) 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2019 officers Appointment of director (Mrs Virpy Kathrin Richter) 2 Buy now
16 Apr 2019 accounts Annual Accounts 25 Buy now
16 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 189 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Apr 2018 accounts Annual Accounts 26 Buy now
04 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Mark Gary Walters) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Adam Benjamin Ross) 2 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Adam Benjamin Ross) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Christian Wurst) 1 Buy now
10 Nov 2017 officers Appointment of director (Mr Mark Gary Walters) 2 Buy now
01 Sep 2017 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
01 Jun 2017 officers Change of particulars for director (Mr Christian Wurst) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Christian Wurst) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Helen Southgate) 1 Buy now
15 May 2017 accounts Annual Accounts 22 Buy now
15 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 200 Buy now
15 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 21 Buy now
25 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 176 Buy now
25 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
25 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
07 Apr 2016 officers Change of particulars for director (Ms Beatrice Bramberger) 2 Buy now
07 Apr 2016 officers Change of particulars for director (Ms Helen Southgate) 2 Buy now
16 Jul 2015 accounts Annual Accounts 17 Buy now
16 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 205 Buy now
16 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 officers Appointment of director (Ms Beatrice Bramberger) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Axel Hamann) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Dorothea Von Wichert-Nick) 1 Buy now
09 May 2014 accounts Annual Accounts 14 Buy now
09 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 110 Buy now
09 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
09 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 officers Appointment of director (Ms Helen Southgate) 2 Buy now
09 Aug 2013 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
09 Aug 2013 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
20 May 2013 accounts Annual Accounts 16 Buy now
20 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 108 Buy now
20 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
20 May 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
01 May 2013 auditors Auditors Resignation Company 1 Buy now
19 Apr 2013 auditors Auditors Resignation Company 1 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 officers Change of particulars for director (Mrs Dorothea Von Wichert-Nick) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Gary Bicker) 1 Buy now
25 Jun 2012 officers Appointment of director (Mr Gary Bicker) 2 Buy now
31 May 2012 accounts Annual Accounts 18 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 address Move Registers To Sail Company 1 Buy now
04 Apr 2012 officers Change of particulars for director (Mrs Dorothea Von Wichert-Nick) 2 Buy now
04 Apr 2012 address Change Sail Address Company 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Peter Rowe) 1 Buy now
01 Jul 2011 officers Appointment of director (Mrs Dorothea Von Wichert-Nick) 2 Buy now
01 Jul 2011 officers Appointment of director (Mr Axel Hamann) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Andreas Janssen) 1 Buy now
05 May 2011 accounts Annual Accounts 15 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Peter Michael Rowe) 3 Buy now
01 Feb 2011 officers Termination of appointment of director (Christoph Roeck) 1 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Peter Michael Rowe) 2 Buy now
04 Jan 2011 officers Appointment of director (Mr Peter Michael Rowe) 2 Buy now
29 Jun 2010 accounts Annual Accounts 12 Buy now
12 May 2010 officers Appointment of corporate secretary (F&L Legal Llp) 2 Buy now
12 May 2010 officers Termination of appointment of secretary (Wrights Secretaries Limited) 1 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Andreas Gerdes Janssen) 2 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Wrights Secretaries Limited) 2 Buy now
25 Feb 2010 officers Appointment of director (Dr Christoph Roeck) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (Stephane Cordier) 1 Buy now
29 Oct 2009 officers Termination of appointment of director (Marc Stilke) 1 Buy now
23 Oct 2009 accounts Annual Accounts 15 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
15 Apr 2009 officers Director's change of particulars / andreas janssen / 31/03/2009 1 Buy now