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AFFIRM U.K. LIMITED

Company number 10199101

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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 May 2020 PSC01 Notification of Stefan Hobl as a person with significant control on 1 May 2020
27 May 2020 PSC01 Notification of Timothy Christian Davis as a person with significant control on 1 May 2020
05 May 2020 PSC02 Notification of Butter Holdings Ltd as a person with significant control on 1 May 2020
05 May 2020 PSC07 Cessation of Tom Canty Ltd as a person with significant control on 1 May 2020
29 Apr 2020 MR04 Satisfaction of charge 101991010001 in full
06 Dec 2019 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower C/O Butter 2 Leman Street London E1 8FA on 6 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 AP01 Appointment of Mr Timothy Christian Davis as a director on 10 June 2019
08 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Jun 2019 PSC07 Cessation of Niklas Haukohl as a person with significant control on 6 October 2017
08 Apr 2019 MR01 Registration of charge 101991010001, created on 8 April 2019
15 Mar 2019 TM01 Termination of appointment of Timothy Christian Davis as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Mr Timothy Christian Davis as a director on 14 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
06 Jun 2018 PSC02 Notification of Tom Canty Ltd as a person with significant control on 6 October 2017
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
21 May 2018 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Aldgate Tower 2 Leman Street London E1 8FA on 21 May 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Dec 2017 AP01 Appointment of Mr Stefan Hobl as a director on 15 November 2017
14 Oct 2017 CH01 Director's details changed for Mr Niklas Haukohl on 14 October 2017
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
27 Apr 2017 AD01 Registered office address changed from 1 F Elms Road London SW4 9ET to 83 Ducie Street Manchester M1 2JQ on 27 April 2017
14 Dec 2016 CH01 Director's details changed for Mr Niklas Haukohl on 10 December 2016
03 Nov 2016 AD01 Registered office address changed from Flat 105 Albert Embankment London SE1 7HF United Kingdom to 1 F Elms Road London SW4 9ET on 3 November 2016