- Company Overview for AFFIRM U.K. LIMITED (10199101)
- Filing history for AFFIRM U.K. LIMITED (10199101)
- People for AFFIRM U.K. LIMITED (10199101)
- Charges for AFFIRM U.K. LIMITED (10199101)
- More for AFFIRM U.K. LIMITED (10199101)
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 |