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AFN LIMITED

Company number 02125354

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Aug 2023	TM01	Termination of appointment of Jonathan Charles Mannell as a director on 3 August 2023	View PDF Termination of appointment of Jonathan Charles Mannell as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Krishan Bodhani as a director on 22 February 2023	View PDF Appointment of Krishan Bodhani as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Sarah Louise Simpson as a director on 15 October 2022	View PDF Termination of appointment of Sarah Louise Simpson as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Jonathan Charles Mannell as a director on 7 November 2022	View PDF Appointment of Jonathan Charles Mannell as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	AP01	Appointment of Sarah Louise Simpson as a director on 1 September 2021	View PDF Appointment of Sarah Louise Simpson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Marcus Peter Eckermann as a director on 1 September 2021	View PDF Termination of appointment of Marcus Peter Eckermann as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Alexander Hans-Josef Pollich as a director on 27 October 2018	View PDF Termination of appointment of Alexander Hans-Josef Pollich as a director on 27 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Marcus Peter Eckermann as a director on 26 October 2018	View PDF Appointment of Marcus Peter Eckermann as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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AFN LIMITED

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