About

Registered Number: 07992688
Date of Incorporation: 15/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 539 - 541 London Road, Westcliff On Sea, Essex, SS0 9LJ,

 

Affinity Mortgages Ltd was founded on 15 March 2012 and are based in Westcliff On Sea, Essex, it has a status of "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Simon Peter Francis 01 October 2015 06 February 2020 1
MANNING, John 15 March 2012 31 January 2015 1

Filing History

Document Type Date
PSC04 - N/A 15 May 2020
PSC04 - N/A 14 May 2020
PSC04 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
AD01 - Change of registered office address 14 May 2020
CS01 - N/A 07 May 2020
TM01 - Termination of appointment of director 09 March 2020
MR01 - N/A 13 February 2020
MA - Memorandum and Articles 10 January 2020
SH08 - Notice of name or other designation of class of shares 24 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 December 2019
RESOLUTIONS - N/A 23 December 2019
RESOLUTIONS - N/A 23 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 April 2019
CH01 - Change of particulars for director 17 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 27 April 2017
CH01 - Change of particulars for director 08 March 2017
CH01 - Change of particulars for director 08 March 2017
AD01 - Change of registered office address 08 March 2017
AR01 - Annual Return 20 July 2016
DISS40 - Notice of striking-off action discontinued 25 June 2016
AA - Annual Accounts 23 June 2016
SH01 - Return of Allotment of shares 23 June 2016
SH01 - Return of Allotment of shares 23 June 2016
CH01 - Change of particulars for director 14 June 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AP01 - Appointment of director 22 December 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 15 April 2015
TM01 - Termination of appointment of director 17 March 2015
CH01 - Change of particulars for director 11 November 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 20 May 2014
CH01 - Change of particulars for director 01 May 2014
CH01 - Change of particulars for director 01 May 2014
AA - Annual Accounts 11 December 2013
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 08 May 2013
NEWINC - New incorporation documents 15 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.