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AFFINITY SUTTON FUNDING LIMITED

Company number 05589011

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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)
05 Apr 2018 AP01 Appointment of Mr Gareth Francis as a director on 28 March 2018
05 Apr 2018 AP01 Appointment of Ms Ruth Margaret Cooke as a director on 3 April 2018
05 Apr 2018 TM01 Termination of appointment of Keith Philip Exford as a director on 3 April 2018
05 Apr 2018 TM01 Termination of appointment of Aruna Anand Mehta as a director on 28 March 2018
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
13 Sep 2017 TM01 Termination of appointment of Colin Lindsay Sturgeon as a director on 13 September 2017
01 Sep 2017 AA Full accounts made up to 31 March 2017
06 Dec 2016 TM01 Termination of appointment of Nicholas Gwyn Jones as a director on 29 November 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Simon Andrew Neville as a director on 30 September 2016
01 Aug 2016 AA Full accounts made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 11 October 2015 no member list
05 Aug 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for simon neville
08 Apr 2015 TM01 Termination of appointment of Nicholas Standige Preston as a director on 11 February 2015
27 Oct 2014 AR01 Annual return made up to 11 October 2014 no member list
13 Aug 2014 AA Full accounts made up to 31 March 2014
06 Feb 2014 AP01 Appointment of Aruna Anand Mehta as a director
15 Oct 2013 AR01 Annual return made up to 11 October 2013 no member list
16 Aug 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 CH01 Director's details changed for Mr Mark Wyatt Washer on 8 July 2013
19 Jul 2013 CH01 Director's details changed for Mr Nicholas Standige Preston on 19 July 2013
12 Oct 2012 AR01 Annual return made up to 11 October 2012 no member list
24 Sep 2012 CH01 Director's details changed for Mr Nicholas Standige Preston on 24 September 2012
24 Aug 2012 AA Full accounts made up to 31 March 2012