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AFRY CAPITAL LIMITED - Portland House Bressenden Place, 21st Floor, London, SW1E 5RS, United Kingdom
Company Information
- Company registration number
- 03639550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House Bressenden Place
- 21st Floor
- London
- SW1E 5RS Portland House Bressenden Place, 21st Floor, London, SW1E 5RS UK
Management
- Managing Directors
- BLAKE, Thomas William Stuart
- HAMMAR, Bengt
- MONCAYO-QUIROS, Celedonio Rochus
- Company secretaries
- MASON, Christine Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-28
- Age Of Company 1998-09-28 25 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Poyry Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J P CAPITAL INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 549300LSMT16CIP6P858
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2016-09-28
- Annual Return
- Due Date: 2019-10-12
- Last Date: 2018-09-28
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AFRY CAPITAL LIMITED Company Description
- AFRY CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03639550. Its current trading status is "live". It was registered 1998-09-28. It was previously called J P CAPITAL INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2016-09-28.It can be contacted at Portland House Bressenden Place .
Get AFRY CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afry Capital Limited - Portland House Bressenden Place, 21st Floor, London, SW1E 5RS, United Kingdom
- 1998-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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auditors-resignation-company (2018-02-14) - AUD
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-05-02) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-made-up-date (2013-05-02) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-made-up-date (2012-10-01) - AA
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termination-director-company-with-name (2012-07-11) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-03-31) - AP01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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termination-director-company-with-name (2011-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-26) - SH01
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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termination-director-company-with-name (2010-04-29) - TM01
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accounts-with-made-up-date (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-made-up-date (2009-10-21) - AA
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legacy (2009-04-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-04-25) - 287
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accounts-with-made-up-date (2008-10-03) - AA
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legacy (2008-10-08) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-02-19) - 288b
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legacy (2008-01-23) - 395
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288a
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legacy (2007-11-23) - 288a
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legacy (2007-11-23) - 363s
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legacy (2007-07-03) - 288b
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legacy (2007-10-16) - 288b
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legacy (2007-11-23) - 288b
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accounts-with-made-up-date (2007-05-18) - AA
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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accounts-with-made-up-date (2006-10-19) - AA
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memorandum-articles (2006-04-13) - MEM/ARTS
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certificate-change-of-name-company (2006-04-04) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288c
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legacy (2005-10-25) - 363s
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accounts-with-made-up-date (2005-08-30) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-29) - AA
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legacy (2004-11-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-made-up-date (2003-07-15) - AA
keyboard_arrow_right 2002
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legacy (2002-02-13) - 88(2)R
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legacy (2002-02-13) - 363s
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accounts-with-made-up-date (2002-04-09) - AA
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legacy (2002-02-13) - 288b
-
legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-09-04) - 123
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legacy (2001-09-04) - 88(2)R
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legacy (2001-01-29) - 288c
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accounts-with-made-up-date (2001-04-05) - AA
-
legacy (2001-10-09) - 363s
-
legacy (2001-10-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-17) - 123
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legacy (2000-02-28) - 88(2)R
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resolution (2000-02-17) - RESOLUTIONS
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accounts-with-made-up-date (2000-04-11) - AA
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auditors-resignation-company (2000-11-22) - AUD
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legacy (2000-10-17) - 363s
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-07-07) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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legacy (1999-04-30) - 287
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legacy (1999-06-01) - 123
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legacy (1999-06-01) - 88(2)R
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resolution (1999-06-01) - RESOLUTIONS
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-07-26) - 123
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legacy (1999-09-28) - 288c
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legacy (1999-10-05) - 363s
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legacy (1999-11-16) - 225
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legacy (1999-07-26) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-20) - 288a
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certificate-change-of-name-company (1998-11-20) - CERTNM
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incorporation-company (1998-09-28) - NEWINC
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legacy (1998-11-25) - 288b
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memorandum-articles (1998-11-25) - MEM/ARTS
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resolution (1998-11-18) - RESOLUTIONS
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legacy (1998-11-20) - 287