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AFFINITY VALUATIONS LIMITED

Company number 07109295

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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)
27 Apr 2017 AA Accounts for a small company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
11 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 May 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH01 Director's details changed for Mr Richard John Fulford-Smith on 21 December 2015
22 Dec 2015 CH03 Secretary's details changed for Mr Christopher Jack Chasty on 21 December 2015
22 Dec 2015 CH01 Director's details changed for Mr Christopher Jack Chasty on 21 December 2015
23 Jun 2015 AD01 Registered office address changed from C/O C/O Rs Platou Llp Floor 38a Tower 42 25 Old Broad Street London EC2N 1HQ to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 23 June 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 MR01 Registration of charge 071092950001, created on 2 January 2015
29 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
08 Dec 2014 CERTNM Company name changed rs platou valuations LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
11 Jun 2014 AA Full accounts made up to 31 March 2014
05 Feb 2014 AP01 Appointment of Mr Andrew John Finn as a director
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
04 Jun 2013 AA Full accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
24 Dec 2012 CH03 Secretary's details changed for Mr Christopher Jack Chasty on 21 December 2012
24 Dec 2012 CH01 Director's details changed for Mr Christopher Jack Chasty on 21 December 2012
24 Dec 2012 CH01 Director's details changed for Mr Richard John Fulford-Smith on 21 December 2012
10 Aug 2012 AP01 Appointment of Mr Nicholas Charles Wood as a director
03 Jul 2012 AD01 Registered office address changed from C/O C/O Rs Platou Llp 80 Cheapside London EC2V 6EE England on 3 July 2012
07 Jun 2012 AA Full accounts made up to 31 March 2012