- Company Overview for AFRY CAPITAL LIMITED (03639550)
- Filing history for AFRY CAPITAL LIMITED (03639550)
- People for AFRY CAPITAL LIMITED (03639550)
- Charges for AFRY CAPITAL LIMITED (03639550)
- More for AFRY CAPITAL LIMITED (03639550)
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) |
---|---|---|---|
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Feb 2018 | AUD | Auditor's resignation | |
12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
12 Dec 2016 | TM01 | Termination of appointment of Erik Thomas Olsson as a director on 9 December 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
02 May 2016 | AP01 | Appointment of Mr Erik Thomas Olsson as a director on 18 April 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Jarkko Tapio Sairanen as a director on 31 January 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Feb 2015 | AP01 | Appointment of Mr Celedonio Rochus Moncayo-Quiros as a director on 18 February 2015 | |
02 Feb 2015 | AD01 | Registered office address changed from Clarebell House 3Rd Floor 5-6 Cork Street London W1S 3NX to Portland House Bressenden Place 21St Floor London SW1E 5RS on 2 February 2015 | |
12 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
|
|
02 May 2013 | AA | Accounts made up to 31 December 2012 | |
28 Jan 2013 | TM01 | Termination of appointment of Brett Hutton as a director | |
07 Dec 2012 | MISC | Section 519 | |
18 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
11 Jul 2012 | TM01 | Termination of appointment of Svante Adde as a director | |
19 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
19 Oct 2011 | CH01 | Director's details changed for Svante Adde on 1 January 2011 | |
20 Sep 2011 | AA | Accounts made up to 31 December 2010 |