• UK
  • AFFINITY SUTTON FUNDING LIMITED - Level 6, 6 More London Place, Tooley Street, London, United Kingdom

Company Information

Company registration number
05589011
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 6
6 More London Place
Tooley Street
London
SE1 2DA
Level 6, 6 More London Place, Tooley Street, London, SE1 2DA UK

Management

Managing Directors
HATTERSLEY, Mark
MILLER, Clare
Company secretaries
HYDE, Louise

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-10-11
Age Of Company
2005-10-11 18 years
SIC/NACE
64999

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AFFINITY FUNDING LIMITED
Legal Entity Identifier (LEI)
549300B582SGN1DKHJ80
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2021-10-25
Last Date: 2020-10-11

AFFINITY SUTTON FUNDING LIMITED Company Description

AFFINITY SUTTON FUNDING LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05589011. Its current trading status is "live". It was registered 2005-10-11. It was previously called AFFINITY FUNDING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-11.It can be contacted at Level 6 .
More information

Get AFFINITY SUTTON FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Affinity Sutton Funding Limited - Level 6, 6 More London Place, Tooley Street, London, United Kingdom

2005-10-11 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • termination-director-company-with-name-termination-date (2021-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • change-person-director-company-with-change-date (2018-04-18) - CH01

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-10-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-15) - AP03

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • termination-director-company-with-name-termination-date (2016-12-06) - TM01

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • accounts-with-accounts-type-full (2016-08-01) - AA

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • second-filing-of-form-with-form-type (2015-07-13) - RP04

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  • accounts-with-accounts-type-full (2015-08-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-12) - AR01

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-27) - AR01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01

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  • accounts-with-accounts-type-full (2013-08-16) - AA

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  • change-person-director-company-with-change-date (2013-07-19) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-12) - AR01

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  • change-person-director-company-with-change-date (2012-09-24) - CH01

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  • accounts-with-accounts-type-full (2012-08-24) - AA

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-12) - AR01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-10-20) - AR01

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • appoint-person-secretary-company-with-name (2010-08-11) - AP03

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  • termination-secretary-company-with-name (2010-08-04) - TM02

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • termination-director-company-with-name (2010-06-10) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-14) - AP03

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  • termination-secretary-company-with-name (2010-04-14) - TM02

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • appoint-person-director-company-with-name (2010-02-03) - AP01

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2009-10-21) - AR01

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  • termination-director-company-with-name (2009-11-03) - TM01

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  • legacy (2008-10-13) - 363a

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  • accounts-with-accounts-type-full (2008-09-23) - AA

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  • memorandum-articles (2008-09-22) - MEM/ARTS

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  • legacy (2008-07-12) - 395

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  • memorandum-articles (2008-07-11) - MEM/ARTS

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  • certificate-change-of-name-company (2008-07-08) - CERTNM

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  • legacy (2007-04-05) - 287

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  • legacy (2007-04-16) - 363s

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  • legacy (2007-11-12) - 288b

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-11-16) - 363a

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  • accounts-with-accounts-type-full (2007-11-13) - AA

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  • legacy (2006-08-04) - 288b

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  • legacy (2006-08-04) - 288a

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  • accounts-with-accounts-type-full (2006-08-04) - AA

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  • legacy (2006-03-28) - 225

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  • legacy (2006-02-14) - 288a

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  • legacy (2005-11-22) - 288a

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-11-22) - 287

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  • resolution (2005-12-14) - RESOLUTIONS

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  • legacy (2005-12-28) - 395

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  • incorporation-company (2005-10-11) - NEWINC

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