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AFRY CAPITAL LIMITED

Company number 03639550

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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
  • GBP 912,600
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
  • GBP 912,600
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
  • GBP 912,600
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