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AFFINITY SHIPPING INTERNATIONAL LIMITED

Company number 07631939

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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)
16 Jul 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
16 Aug 2022 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
31 Aug 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
08 Jun 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
28 May 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
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
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 May 2016 AD01 Registered office address changed from Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE United Kingdom to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 12 May 2016
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
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000