AFFINITY FINANCIAL SERVICES LLP
Company is dissolved
General Information
NAME
AFFINITY FINANCIAL SERVICES LLP
COMPANY NUMBER
OC418784
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/08/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
30/08/2017
24/01/2018
AFFINITY COMMODITIES LLP
LONDON
EC3V 4AB
44th Floor
The Leadenhall Building, 122 Lea
London
EC3V 4AB
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 11/06/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 15/04/2024 | New Board Member Christopher Jack Chasty (914166658) Appointed |
Credit Risk Overview
Want to learn more about AFFINITY FINANCIAL SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY FINANCIAL SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY FINANCIAL SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 11/06/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 15/04/2024 | New Board Member Christopher Jack Chasty (914166658) Appointed |
| 18/01/2024 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 28/12/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 28/12/2023 | New Board Member Christopher Jack Chasty (914166658) Appointed |
| 08/11/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 28/09/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 28/09/2023 | New Board Member Christopher Jack Chasty (914166658) Appointed |
| 22/05/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 06/04/2023 | New Board Member Christopher Jack Chasty (914166658) Appointed |
| 06/04/2023 | New Board Member Richard John Fulford-Smith (914282946) Appointed |
| 16/02/2023 | New Board Member Christopher Jack Chasty (914166658) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 16/02/2021 | Andrew John Finn (913079959) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 03/01/2019 | Niccolo Uzielli De Mari (924319689) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Niccolo Uzielli De Mari (924319689) Appointed |
| 16/02/2018 | New Board Member Andrew John Finn (913079959) Appointed |
| 18/09/2017 | AFFINITY (SHIPPING) LLP (923736049) has left the board |
| 18/09/2017 | New Board Member AFFINITY (SHIPPING) LLP (919274841) Appointed |
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