AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

Company number 07800255

Date	Type	Description	View / Download
12 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
16 Jun 2015	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 29 April 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Howard Charles Goodbourn as a director on 29 April 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of John Christian William Kent as a director on 29 April 2015	(1 page)
09 Jun 2015	AP02	Appointment of Therium Capital Management Limited as a director on 29 April 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr John Roger Byrne as a director on 29 April 2015	(2 pages)
03 Jun 2015	AD01	Registered office address changed from 30 Cannon Street London EC4M 6XH to 78 Duke Street London W1K 6JQ on 3 June 2015	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
23 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(5 pages)
13 Dec 2013	AP01	Appointment of Mr Howard Charles Goodbourn as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Eric Anstee as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(5 pages)
24 Jul 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
06 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
03 May 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr Eric Edward Anstee on 10 April 2012	(2 pages)
24 Apr 2012	AP03	Appointment of Mrs Lorraine Elizabeth Young as a secretary	(2 pages)
23 Feb 2012	CH01	Director's details changed for John Christian William Kent on 23 February 2012	(2 pages)
06 Feb 2012	AD01	Registered office address changed from 78 Duke Street London W1K 6JQ United Kingdom on 6 February 2012	(1 page)
20 Jan 2012	TM01	Termination of appointment of Richard Catherwood Smith as a director	(1 page)
12 Jan 2012	AP01	Appointment of John Christian William Kent as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Eric Edward Anstee as a director	(2 pages)
09 Nov 2011	AD01	Registered office address changed from C/O Mishcon De Reya (Gray Smith) Summit House 12 Red Lion Square London WC1R 4QD England on 9 November 2011	(1 page)
31 Oct 2011	CERTNM	Company name changed affinia capital LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	(3 pages)