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AFFLUENT TRUSTEES LIMITED

Company number SC188113

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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)
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
08 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 PSC01 Notification of Irena Janina Fabijanska as a person with significant control on 23 April 2021
23 Apr 2021 PSC07 Cessation of Paul Anthony Carl Melvin as a person with significant control on 23 April 2021
10 Apr 2021 TM02 Termination of appointment of Paul Anthony Carl Melvin as a secretary on 9 April 2021
10 Apr 2021 AP03 Appointment of Ms Irena Janina Fabijanska as a secretary on 9 April 2021
10 Apr 2021 AP01 Appointment of Ms Irena Janina Fabijanska as a director on 9 April 2021
11 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
20 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
17 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Jun 2013 AD01 Registered office address changed from Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013