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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)
31 Mar 2011 AP01 Appointment of Mr Jarkko Tapio Sairanen as a director
17 Jan 2011 TM01 Termination of appointment of Norbert Gorny as a director
27 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Brett Guy Hutton on 28 September 2010
26 Oct 2010 CH01 Director's details changed for Bengt Hammar on 28 September 2010
26 Oct 2010 CH01 Director's details changed for Svante Adde on 28 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Thomas William Stuart Blake on 28 September 2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 637,600
02 Oct 2010 AA Accounts made up to 31 December 2009
29 Apr 2010 TM01 Termination of appointment of Teuvo Salminen as a director
27 Apr 2010 AP01 Appointment of Dr Norbert Maximillian Gorny as a director
10 Feb 2010 TM01 Termination of appointment of Suvi Anttila as a director
25 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
21 Oct 2009 AA Accounts made up to 31 December 2008
24 Apr 2009 288a Director appointed mr teuvo aulis salminen
24 Apr 2009 288b Appointment terminated director jukka nyrola
24 Apr 2009 288b Appointment terminated director john lindahl
12 Nov 2008 288a Director appointed mrs suvi paivi marjut anttila
12 Nov 2008 363a Return made up to 28/09/08; full list of members
08 Oct 2008 288a Director appointed mr thomas william stuart blake
03 Oct 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 287 Registered office changed on 25/04/2008 from 18 savile row london W1S 3PW
27 Feb 2008 288a Director appointed john lindahl
19 Feb 2008 288b Director resigned
23 Jan 2008 395 Particulars of mortgage/charge