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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)
07 Sep 2023 CH01 Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023
28 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
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