AFFILINET LIMITED
Company number 05409037 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MRS VIRPY KATHRIN RICHTER | View document |
| 16 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 9 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 1 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | SAIL ADDRESS CHANGED FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND | View document |
| 4 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY WALTERS / 04/12/2017 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 7TH FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN ROSS / 04/12/2017 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR ADAM BENJAMIN ROSS | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL SPRINGER SE | View document |
| 14 Nov 2017 | CESSATION OF UNITED INTERNET AG AS A PSC | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WURST | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR MARK GARY WALTERS | View document |
| 1 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WURST / 01/06/2017 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN SOUTHGATE | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR CHRISTIAN WURST | View document |
| 15 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 15 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 15 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 25 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 25 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 25 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE BRAMBERGER / 31/03/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SOUTHGATE / 01/07/2015 | View document |
| 16 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 16 Jul 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 16 Jul 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MS BEATRICE BRAMBERGER | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR AXEL HAMANN | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEA VON WICHERT-NICK | View document |
| 9 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 9 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 9 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MS HELEN SOUTHGATE | View document |
| 9 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 20 May 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 20 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 20 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 1 May 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA VON WICHERT-NICK / 31/03/2013 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BICKER | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR GARY BICKER | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 4 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA VON WICHERT-NICK / 31/03/2012 | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWE | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR AXEL HAMANN | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MRS DOROTHEA VON WICHERT-NICK | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JANSSEN | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 7TH & 8TH FLOOR PENDEREL HOUSE 283/288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ROWE / 31/03/2011 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ROECK | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ROWE / 01/01/2011 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR PETER MICHAEL ROWE | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 12 May 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GERDES JANSSEN / 31/03/2010 | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 31/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED DR CHRISTOPH ROECK | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE CORDIER | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC STILKE | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JANSSEN / 31/03/2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CORDIER / 31/03/2009 | View document |
| 1 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA IAPINO | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 4TH FLOOR, PENDEREL HOUSE 283/288 HIGH HOLBORN LONDON WC1V 7HP | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED MR STEPHANE LUCIEN ANTONIN CORDIER | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED MR ANDREAS GERDES JANSSEN | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |