OB-AFFINITY LIMITED
Company number 08112257 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE JAVIER LOYA | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FRANCIS KELLY JR | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KLOSEK | View document |
| 15 Jan 2018 | CESSATION OF JAMES COLIN MCNICOL AS A PSC | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM THIRD FLOOR 16-18 NEW BRIDGE STREET LONDON EC4V 6AG | View document |
| 7 Dec 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR JOSEPH FRANCIS KELLY JR | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNICOL | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN LANE | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONIDAS CHRISTOPHILOPOULOS | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLIN MCNICOL | View document |
| 16 Sep 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 2 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR JAMES COLIN MCNICOL | View document |
| 26 Sep 2015 | COMPANY NAME CHANGED TANKER BROKERAGE LIMITED CERTIFICATE ISSUED ON 26/09/15 | View document |
| 3 Aug 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081122570001 | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER | View document |
| 17 Feb 2015 | SECRETARY APPOINTED MR STEVEN LANE | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ARCHONTIA GERAKI | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 31 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 14 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 16-18 NEW BRIDGE STREET LONDON EC4V 6AG UNITED KINGDOM | View document |
| 4 Jul 2012 | SECRETARY APPOINTED MR GRAHAM LINDSAY COOPER | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MRS ARCHONTIA GERAKI | View document |
| 20 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |