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AF PAYMENTS LIMITED

Company number 09356276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 334
19 Apr 2017 AD01 Registered office address changed from 69 High Street London N14 6LD England to Fco Georgiou & Prasanna Llp Central Point Beech Street London EC2Y 8AD on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 69 High Street London N14 6LD on 19 April 2017
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AD01 Registered office address changed from C/O C/O Central Point 45 Beech Street London EC2Y 8AD England to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 17 May 2016
31 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 100
23 Dec 2015 AD01 Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to C/O C/O Central Point 45 Beech Street London EC2Y 8AD on 23 December 2015
22 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Feb 2015 AP01 Appointment of Mr. Robert Edmund Courtneidge as a director on 13 February 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted