AFFINITY FINANCIAL NETWORK U.K. LIMITED
Company number 04428631
- Company Overview for AFFINITY FINANCIAL NETWORK U.K. LIMITED (04428631)
- Filing history for AFFINITY FINANCIAL NETWORK U.K. LIMITED (04428631)
- People for AFFINITY FINANCIAL NETWORK U.K. LIMITED (04428631)
- More for AFFINITY FINANCIAL NETWORK U.K. LIMITED (04428631)
| 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) |
|---|---|---|---|
| 13 May 2024 | CH03 | Secretary's details changed for Mr Christopher Fox on 7 May 2024 | |
| 07 May 2024 | CH01 | Director's details changed for Mr Ashley Mark Hamilton on 7 May 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 12 Apr 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Megan Sowney as a director on 13 October 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Fergus Redahan as a director on 16 October 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Peter Jenkinson as a director on 30 November 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Matt Macri-Waller as a director on 27 October 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 24 Mar 2023 | AA01 | Current accounting period extended from 31 December 2022 to 30 April 2023 | |
| 27 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 16 Jun 2022 | AP03 | Appointment of Mr Christopher Fox as a secretary on 7 January 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr Fergus Redahan as a director on 7 January 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr Ashley Mark Hamilton as a director on 7 January 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr John Petter as a director on 7 January 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr Matt Macri-Waller as a director on 7 January 2022 | |
| 15 Jun 2022 | TM02 | Termination of appointment of Mark Jenkinson as a secretary on 7 January 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Mark Jenkinson as a director on 7 January 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Tom O'driscoll as a director on 7 January 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 08 Feb 2022 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 8 February 2022 | |
| 21 Jan 2022 | AUD | Auditor's resignation | |
| 28 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 01 Jul 2021 | AP01 | Appointment of Megan Sowney as a director on 18 June 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates |