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Affinity Global Resorts LTD

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Reports

Extended Company Report with Annual Accounts AFFINITY GLOBAL RESORTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 09058396
Universal Entity Code3726-4303-0712-8278
Record last updated Monday, March 12, 2018 1:08:41 AM UTC
Official Address 18 St. Cross Street 4 Floor Holborn And Covent Garden
There are 213 companies registered at this street
Postal Code EC1N8UN
Sector Other letting and operating of own or leased real estate

Charts

Visits

AFFINITY GLOBAL RESORTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Mar 12, 2018 Appointment of administrators Appointment of administrators
Registry Feb 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2017 Change of registered office address Change of registered office address
Registry Dec 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2017 Resignation of one Director Resignation of one Director
Registry Nov 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2017 Persons with significant control Persons with significant control
Registry Nov 29, 2017 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2017 Persons with significant control Persons with significant control
Registry Nov 28, 2017 Resignation of one Director Resignation of one Director
Registry Nov 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2017 Resolution Resolution
Registry Nov 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2017 Persons with significant control Persons with significant control
Registry Jul 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 2, 2017 Annual accounts Annual accounts
Registry Oct 19, 2016 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2016 Annual return Annual return
Registry Aug 17, 2016 Change of particulars for director Change of particulars for director
Registry Aug 17, 2016 Change of particulars for director 2597716... Change of particulars for director 2597716...
Registry Aug 16, 2016 Change of particulars for director Change of particulars for director
Registry Aug 16, 2016 Change of particulars for director 2597716... Change of particulars for director 2597716...
Registry Aug 16, 2016 Change of registered office address Change of registered office address
Registry Jul 14, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 22, 2016 Annual accounts Annual accounts
Registry Nov 27, 2015 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2015 Annual return Annual return
Registry Sep 4, 2015 Change of particulars for director Change of particulars for director
Registry Sep 4, 2015 Change of particulars for director 2595645... Change of particulars for director 2595645...
Registry Jun 2, 2015 Change of registered office address Change of registered office address
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2014 Resignation of one Director 2593939... Resignation of one Director 2593939...
Registry Nov 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 4, 2014 Change of registered office address Change of registered office address
Registry Sep 4, 2014 Change of registered office address 2593497... Change of registered office address 2593497...
Registry Aug 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2014 Resolution Resolution
Registry Aug 15, 2014 Resolution 1867559... Resolution 1867559...
Registry Aug 6, 2014 Balance sheet Balance sheet
Registry Aug 6, 2014 Auditor's statement Auditor's statement
Registry Aug 6, 2014 Auditor's report Auditor's report
Registry Aug 6, 2014 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 6, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 6, 2014 Resolution Resolution
Registry Aug 6, 2014 Change of name Change of name
Registry Aug 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry Jul 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2014 Company name change Company name change

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