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Affinity Sutton Funding Ltd

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Reports

Full Company Report  AFFINITY SUTTON FUNDING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 05589011
Record last updated Saturday, September 30, 2023 10:34:05 AM UTC
Postal Code SE1 2DA

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Affinity Sutton Funding Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12020-22022-122024-62024-72024-122025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 2, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a man) 5589... Resignation of one Director (a man) 5589...
Registry Apr 3, 2018 Appointment of a woman Appointment of a woman
Registry Mar 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2018 Appointment of a man as Director and Treasury Director Appointment of a man as Director and Treasury Director
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Feb 11, 2015 Resignation of one Director Of Marketing and one Director (a man) Resignation of one Director Of Marketing and one Director (a man)
Registry Oct 27, 2014 Annual return Annual return
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2014 Appointment of a woman Appointment of a woman
Registry Oct 15, 2013 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Change of particulars for director Change of particulars for director
Registry Jul 19, 2013 Change of particulars for director 5589... Change of particulars for director 5589...
Registry Oct 12, 2012 Annual return Annual return
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Resignation of one Director 5589... Resignation of one Director 5589...
Registry Sep 30, 2011 Resignation of 2 people: one Financial Consultant, one Retired Chief Executive and one Director (a man) Resignation of 2 people: one Financial Consultant, one Retired Chief Executive and one Director (a man)
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Resignation of one Group Executive Director and one Director (a man) Resignation of one Group Executive Director and one Director (a man)
Registry Nov 18, 2010 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Registry Oct 20, 2010 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 5589... Change of particulars for director 5589...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 5589... Change of particulars for director 5589...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 5589... Change of particulars for director 5589...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Appointment of a man as Director and Treasury Director Appointment of a man as Director and Treasury Director
Registry Apr 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2010 Appointment of a man as Director 5589... Appointment of a man as Director 5589...
Registry Feb 3, 2010 Appointment of a man as Director and Group Executive Director Appointment of a man as Director and Group Executive Director
Registry Nov 19, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 5589... Change of particulars for director 5589...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 5589... Change of particulars for director 5589...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Memorandum of association Memorandum of association
Registry Jul 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2008 Memorandum of association Memorandum of association
Registry Jul 8, 2008 Change of name certificate Change of name certificate
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Annual return Annual return
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Annual return Annual return
Registry Apr 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2006 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Sep 30, 2006 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2006 Appointment of a secretary Appointment of a secretary
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Mar 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Appointment of a director 5589... Appointment of a director 5589...
Registry Dec 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Appointment of a director 5589... Appointment of a director 5589...
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Appointment of a director 5589... Appointment of a director 5589...
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2005 Six appointments: 6 men Six appointments: 6 men
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