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AFFINITY (SHIPPING) LLP

Company number OC395209

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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 May 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 LLAP01 Appointment of Mr Niccolo Uzielli De Mari as a member on 1 March 2016
10 Mar 2016 LLAP01 Appointment of Mr Lawrence Andrew Noto as a member on 1 March 2016
12 Jan 2016 LLAP01 Appointment of Mr Carl Wictor Mansson as a member on 1 January 2016
12 Jan 2016 LLAP01 Appointment of Mr Ashley Josef Cadwallader as a member on 1 January 2016
12 Jan 2016 LLTM01 Termination of appointment of Simen Nielsson Ebbesen as a member on 31 December 2015
24 Nov 2015 LLAP01 Appointment of Mr Paul Alexander Harris as a member on 16 November 2015
28 Oct 2015 LLAP01 Appointment of Mr Dirk Horstmann as a member on 5 October 2015
28 Oct 2015 LLAP01 Appointment of Mr Daniel Yates as a member on 5 October 2015
28 Oct 2015 LLAP01 Appointment of Mr Mark Alastair Stewart as a member on 5 October 2015
28 Oct 2015 LLAP01 Appointment of Mr Daniel Hockey as a member on 5 October 2015
28 Oct 2015 LLAP01 Appointment of Mr James Edward Turk as a member on 5 October 2015
28 Oct 2015 LLAP01 Appointment of Mr John Tinling Widdrington as a member on 5 October 2015
07 Oct 2015 LLAR01 Annual return made up to 10 September 2015
23 Jun 2015 LLAD01 Registered office address changed from 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015
11 Feb 2015 LLAP01 Appointment of Mr Mark Adrian Williams as a member on 4 February 2015
16 Jan 2015 LLAA01 Current accounting period extended from 30 September 2015 to 31 December 2015
07 Jan 2015 LLMR01 Registration of charge OC3952090001, created on 2 January 2015
19 Dec 2014 LLAP01 Appointment of Mr Toby John Richard English as a member on 18 December 2014
19 Dec 2014 LLAP01 Appointment of Mr David Hugh Hallpike as a member on 18 December 2014
19 Dec 2014 LLAP01 Appointment of Mr Timothy Nicholas Gurdon as a member on 18 December 2014
19 Dec 2014 LLAP01 Appointment of Mr Simen Nielsson Ebbesen as a member on 18 December 2014
19 Dec 2014 LLAP01 Appointment of Mr Mats Christian Fagerberg as a member on 18 December 2014
19 Dec 2014 LLAP01 Appointment of Mr Andrew John Finn as a member on 18 December 2014
19 Dec 2014 LLAP01 Appointment of Mr Peter Christian Arentz as a member on 18 December 2014