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AFFLUENT TRUSTEES LIMITED

Company number SC188113

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	PSC07	Cessation of Irena Janina Fabijanska as a person with significant control on 26 July 2024	View PDF Cessation of Irena Janina Fabijanska as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024	PSC01	Notification of Paul Anthony Carl Melvin as a person with significant control on 26 July 2024	View PDF Notification of Paul Anthony Carl Melvin as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023	View PDF Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023	View PDF Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	PSC01	Notification of Irena Janina Fabijanska as a person with significant control on 23 April 2021	View PDF Notification of Irena Janina Fabijanska as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC07	Cessation of Paul Anthony Carl Melvin as a person with significant control on 23 April 2021	View PDF Cessation of Paul Anthony Carl Melvin as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	TM02	Termination of appointment of Paul Anthony Carl Melvin as a secretary on 9 April 2021	View PDF Termination of appointment of Paul Anthony Carl Melvin as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	AP03	Appointment of Ms Irena Janina Fabijanska as a secretary on 9 April 2021	View PDF Appointment of Ms Irena Janina Fabijanska as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	AP01	Appointment of Ms Irena Janina Fabijanska as a director on 9 April 2021	View PDF Appointment of Ms Irena Janina Fabijanska as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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AFFLUENT TRUSTEES LIMITED

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