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AFFINITY SUTTON CAPITAL MARKETS PLC

Company number 06678086

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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)
12 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 March 2016
02 Nov 2015 TM01 Termination of appointment of Matthew John Cooper as a director on 30 October 2015
26 Oct 2015 AP01 Appointment of Mrs Janice Murray as a director on 21 October 2015
23 Oct 2015 AP01 Appointment of Mr Jack Bargholz as a director on 21 October 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
05 Aug 2015 AA Full accounts made up to 31 March 2015
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 50,000
13 Aug 2014 AA Full accounts made up to 31 March 2014
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 50,000
16 Aug 2013 AA Full accounts made up to 31 March 2013
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2012 AA Full accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Jack Bargholz as a director
18 Jul 2012 AP01 Appointment of Mr Matthew John Cooper as a director
07 Oct 2011 AP01 Appointment of Mrs Clare Miller as a director
07 Oct 2011 TM01 Termination of appointment of Bob Vandersluis as a director
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 March 2011
01 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 CH01 Director's details changed for Bob Vandersluis on 11 August 2010
11 Aug 2010 AP03 Appointment of Mrs Clare Miller as a secretary