AFG EMPLOYEE BENEFITS LIMITED

Company number 04481159

Date	Type	Description	View / Download
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
29 Jul 2016	TM01	Termination of appointment of Saira Chambers as a director on 29 July 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Michael Clifford Latham as a director on 5 July 2016	(2 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
17 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(3 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(3 pages)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
21 May 2014	TM01	Termination of appointment of Stephen Vickers as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mrs Saira Chambers as a director	(2 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Sep 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(3 pages)
16 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
03 May 2012	TM01	Termination of appointment of Paula Williams as a director	(1 page)
30 Apr 2012	AD01	Registered office address changed from Sussex House 83-85 Mosley Street Manchester Lancashire M3 2LG on 30 April 2012	(1 page)
24 Apr 2012	AP01	Appointment of Mr Stephen Vickers as a director	(2 pages)
12 Mar 2012	AA	Accounts made up to 31 December 2011	(10 pages)
22 Aug 2011	AA	Accounts made up to 31 December 2010	(10 pages)
15 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Simon Worrall as a director	(1 page)
24 Feb 2011	TM02	Termination of appointment of Simon Worrall as a secretary	(1 page)

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