ACFIN LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Director's details changed for Mr Stephen Peter Michael Skrein on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 19/10/2119 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MICHEL GRAND / 07/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | 27/05/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | 13/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | 13/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | 13/08/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MICHAEL SKREIN / 24/07/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR JEAN-MICHEL GRAND |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | 13/08/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 35 VINE STREET LONDON EC3N 2AA |
| 10/11/1110 November 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR STEPHEN PETER MICHAEL SKREIN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NUTTALL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAEME NUTTALL |
| 17/08/1117 August 2011 | 13/08/11 NO MEMBER LIST |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 13/08/2010 |
| 24/08/1024 August 2010 | 13/08/10 NO MEMBER LIST |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 13/08/09 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED SIMON LAURENCE HAYNES |
| 24/03/0924 March 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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