AFFINITY (SHIPPING) LLP

Company number OC395209 ·

Active

90 filings

Date Filing
27 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 63 pages View document
1 Apr 2026 Appointment of Mr Peter Quirk as a member on 2025-12-31 · 2 pages View document
30 Jan 2026 Appointment of Mr Benjamin Griffiths as a member on 2025-12-31 · 2 pages View document
30 Jan 2026 Appointment of Mr Robert Mohr Jobeus as a member on 2025-12-31 · 2 pages View document
9 Jan 2026 Appointment of Mr Andrew James Hume as a member on 2025-12-31 · 2 pages View document
9 Jan 2026 Appointment of Mr Xiaocheng Ju as a member on 2025-12-31 · 2 pages View document
2 Jan 2026 Termination of appointment of Mark Alastair Stewart as a member on 2025-11-10 · 1 page View document
9 Dec 2025 Termination of appointment of Sebastian Guy Davenport - Thomas as a member on 2025-12-08 · 1 page View document
15 Sep 2025 Termination of appointment of Haroldo Henrique Piacenti as a member on 2025-08-29 · 1 page View document
15 Sep 2025 Cessation of Richard John Fulford-Smith as a person with significant control on 2025-02-26 · 1 page View document
15 Sep 2025 Notification of Daniel Rhodri Hockey as a person with significant control on 2025-02-26 · 2 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
28 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 58 pages View document
14 Aug 2025 Termination of appointment of Gao Feng as a member on 2025-08-05 · 1 page View document
28 Apr 2025 Termination of appointment of Christopher Jack Chasty as a member on 2025-03-31 · 1 page View document
5 Mar 2025 Termination of appointment of Thomais Sevastiani Kondyliou as a member on 2025-02-28 · 1 page View document
30 Jan 2025 Appointment of Mr James Deuchar Palairet as a member on 2024-12-31 · 2 pages View document
8 Jan 2025 Appointment of Mr Charles Olivier as a member on 2024-12-31 · 2 pages View document
8 Jan 2025 Appointment of Ms Michelle Catherine Hoban as a member on 2024-12-31 · 2 pages View document
8 Jan 2025 Appointment of Mr Paolo Ghidini as a member on 2024-12-31 · 2 pages View document
16 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 56 pages View document
17 Apr 2024 Appointment of Mr Michael Amyas Charles Rudd as a member on 2024-04-10 · 2 pages View document
4 Apr 2024 Appointment of Mr Sebastian Guy Davenport - Thomas as a member on 2024-04-02 · 2 pages View document
3 Apr 2024 Appointment of Mr Jun-Ho Lee as a member on 2024-04-02 · 2 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
25 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 56 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
8 Feb 2022 Member's details changed for Ms Sevita Kondyliou on 2021-12-31 · 2 pages View document
21 Jan 2022 Appointment of Mr Toby Martin as a member on 2021-12-31 · 2 pages View document
21 Jan 2022 Termination of appointment of David Hugh Hallpike as a member on 2021-12-31 · 1 page View document
20 Jan 2022 Appointment of Mr Sydney Ng as a member on 2021-12-31 · 2 pages View document
20 Jan 2022 Appointment of Ms Sevita Kondyliou as a member on 2021-12-31 · 2 pages View document
20 Jan 2022 Appointment of Mr Leopoldo Pirro as a member on 2021-12-31 · 2 pages View document
20 Jan 2022 Appointment of Mr Charles Thomas Carter as a member on 2021-12-31 · 2 pages View document
20 Jan 2022 Termination of appointment of David Christopher Oakley as a member on 2021-12-31 · 1 page View document
13 Oct 2021 Termination of appointment of Toby John Richard English as a member on 2021-09-30 · 1 page View document
13 Oct 2021 Confirmation statement made on 2021-09-10 with no updates · 3 pages View document
8 Jul 2021 Appointment of Mr James Burnell Leake as a member on 2020-12-31 · 2 pages View document
17 Sep 2019 APPOINTMENT TERMINATED, LLP MEMBER PAUL HARRIS View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
18 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3952090001 View document
21 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
21 Feb 2019 APPOINTMENT TERMINATED, LLP MEMBER MATS FAGERBERG View document
31 Dec 2018 APPOINTMENT TERMINATED, LLP MEMBER NICCOLO UZIELLI DE MARI View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
8 Aug 2018 APPOINTMENT TERMINATED, LLP MEMBER MARK WILLIAMS View document
16 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 LLP MEMBER APPOINTED MR THOMAS RICHARD PARKER View document
9 Jan 2018 LLP MEMBER APPOINTED MR DAVID CHRISTOPHER OAKLEY View document
8 Jan 2018 LLP MEMBER APPOINTED MR HAROLDO PIACENTI View document
8 Jan 2018 LLP MEMBER APPOINTED MR HANS ERIK BREDRUP BUGGE View document
8 Jan 2018 LLP MEMBER APPOINTED MR GAO FENG View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
24 Jul 2017 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BERGSLAND View document
14 Jul 2017 APPOINTMENT TERMINATED, LLP MEMBER LAWRENCE NOTO View document
27 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
7 Mar 2017 LLP MEMBER APPOINTED MR BENOIT TRIDON View document
21 Dec 2016 LLP MEMBER APPOINTED MR THOMAS MORRISON View document
21 Dec 2016 LLP MEMBER APPOINTED MR THOMAS EDWARD FAIRHURST View document
21 Dec 2016 LLP MEMBER APPOINTED MS JONI CATHERINE MACKAY View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
16 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
11 Apr 2016 LLP MEMBER APPOINTED MR NICCOLO UZIELLI DE MARI View document
10 Mar 2016 LLP MEMBER APPOINTED MR LAWRENCE ANDREW NOTO View document
12 Jan 2016 LLP MEMBER APPOINTED MR CARL WICTOR MANSSON View document
12 Jan 2016 LLP MEMBER APPOINTED MR ASHLEY JOSEF CADWALLADER View document
12 Jan 2016 APPOINTMENT TERMINATED, LLP MEMBER SIMEN EBBESEN View document
24 Nov 2015 LLP MEMBER APPOINTED MR PAUL ALEXANDER HARRIS View document
28 Oct 2015 LLP MEMBER APPOINTED MR DIRK HORSTMANN View document
28 Oct 2015 LLP MEMBER APPOINTED MR DANIEL YATES View document
28 Oct 2015 LLP MEMBER APPOINTED MR MARK ALASTAIR STEWART View document
28 Oct 2015 LLP MEMBER APPOINTED MR DANIEL HOCKEY View document
28 Oct 2015 LLP MEMBER APPOINTED MR JAMES EDWARD TURK View document
28 Oct 2015 LLP MEMBER APPOINTED MR JOHN TINLING WIDDRINGTON View document
7 Oct 2015 ANNUAL RETURN MADE UP TO 10/09/15 View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM View document
11 Feb 2015 LLP MEMBER APPOINTED MR MARK ADRIAN WILLIAMS View document
16 Jan 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
7 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3952090001 View document
19 Dec 2014 LLP MEMBER APPOINTED MR MATS CHRISTIAN FAGERBERG View document
19 Dec 2014 LLP MEMBER APPOINTED MR ANDREW JOHN FINN View document
19 Dec 2014 LLP MEMBER APPOINTED MR PETER CHRISTIAN ARENTZ View document
19 Dec 2014 LLP MEMBER APPOINTED MR TOBY JOHN RICHARD ENGLISH View document
19 Dec 2014 LLP MEMBER APPOINTED MR CHRISTOPHER BERGSLAND View document
19 Dec 2014 LLP MEMBER APPOINTED MR TIMOTHY NICHOLAS GURDON View document
19 Dec 2014 LLP MEMBER APPOINTED MR THOMAS FRANCIS WHITE View document
19 Dec 2014 LLP MEMBER APPOINTED MR NICHOLAS CHARLES WOOD View document
19 Dec 2014 LLP MEMBER APPOINTED MR DAVID HUGH HALLPIKE View document
19 Dec 2014 LLP MEMBER APPOINTED MR SIMEN NIELSSON EBBESEN View document
10 Sep 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document