OB-AFFINITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE JAVIER LOYA |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KLOSEK |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FRANCIS KELLY JR |
| 15/01/1815 January 2018 | CESSATION OF JAMES COLIN MCNICOL AS A PSC |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM THIRD FLOOR 16-18 NEW BRIDGE STREET LONDON EC4V 6AG |
| 07/12/177 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR JOSEPH FRANCIS KELLY JR |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONIDAS CHRISTOPHILOPOULOS |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNICOL |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN LANE |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLIN MCNICOL |
| 16/09/1616 September 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR JAMES COLIN MCNICOL |
| 26/09/1526 September 2015 | COMPANY NAME CHANGED TANKER BROKERAGE LIMITED CERTIFICATE ISSUED ON 26/09/15 |
| 03/08/153 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081122570001 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR STEVEN LANE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ARCHONTIA GERAKI |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 31/07/1331 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 10000 |
| 14/01/1314 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 16-18 NEW BRIDGE STREET LONDON EC4V 6AG UNITED KINGDOM |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS ARCHONTIA GERAKI |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR GRAHAM LINDSAY COOPER |
| 20/06/1220 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company