AFFINITY CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TR

Company number 07803658
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 8 April 2013 GBP 300 . The most likely internet sites of AFFINITY CAPITAL LIMITED are www.affinitycapital.co.uk, and www.affinity-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Affinity Capital Limited is a Private Limited Company. The company registration number is 07803658. Affinity Capital Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Affinity Capital Limited is Liberty House 222 Regent Street London W1b 5tr. . DAVIDSON, Emma is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIDSON, Emma
Appointed Date: 10 October 2011
44 years old

Persons With Significant Control

Mr Antony Stack
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AFFINITY CAPITAL LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 8 April 2013
  • GBP 300
21 Oct 2016
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 200
12 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
04 Dec 2012
Previous accounting period shortened from 31 October 2012 to 30 September 2012
23 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
  • ANNOTATION Details of shareholder on the AR01 were removed from the public register on 08/02/2013 pursuant to Order of Court
13 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 199
02 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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