R3: Affinity Alliance Ltd was registered on 06 August 1999 with its registered office in Ipswich, it's status in the Companies House registry is set to "Active". We do not know the number of employees at R3: Affinity Alliance Ltd. There are 3 directors listed as Williams, Anne, Dodge, Priscilla Jean, Hine, Roger for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODGE, Priscilla Jean | 28 September 1999 | 05 December 1999 | 1 |
| HINE, Roger | 05 December 1999 | 29 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Anne | 28 September 1999 | 05 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 07 February 2020 | |
| MR01 - N/A | 30 January 2020 | |
| MR01 - N/A | 27 January 2020 | |
| MR01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| CS01 - N/A | 31 January 2018 | |
| SH01 - Return of Allotment of shares | 01 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| MR04 - N/A | 27 January 2017 | |
| SH01 - Return of Allotment of shares | 18 January 2017 | |
| RESOLUTIONS - N/A | 29 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2016 | |
| SH19 - Statement of capital | 29 December 2016 | |
| CAP-SS - N/A | 29 December 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| PARENT_ACC - N/A | 19 May 2016 | |
| GUARANTEE2 - N/A | 29 April 2016 | |
| AGREEMENT2 - N/A | 29 April 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| PARENT_ACC - N/A | 29 May 2015 | |
| AGREEMENT2 - N/A | 12 May 2015 | |
| GUARANTEE2 - N/A | 12 May 2015 | |
| AUD - Auditor's letter of resignation | 14 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2010 | |
| AUD - Auditor's letter of resignation | 02 June 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
| 123 - Notice of increase in nominal capital | 20 December 2007 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 353 - Register of members | 10 August 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 29 July 2002 | |
| 363s - Annual Return | 03 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 19 July 2001 | |
| RESOLUTIONS - N/A | 11 April 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| 225 - Change of Accounting Reference Date | 05 June 2000 | |
| 287 - Change in situation or address of Registered Office | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| RESOLUTIONS - N/A | 01 October 1999 | |
| RESOLUTIONS - N/A | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| 123 - Notice of increase in nominal capital | 01 October 1999 | |
| NEWINC - New incorporation documents | 06 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2020 | Outstanding |
N/A |
| A registered charge | 22 January 2020 | Outstanding |
N/A |
| A registered charge | 22 January 2020 | Outstanding |
N/A |
| Debenture | 16 July 2001 | Fully Satisfied |
N/A |
