Uk Affiliate Management Ltd

About

Registered Number: 05945086
Date of Incorporation: 25/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ,

 

Based in Cornwall, Uk Affiliate Management Ltd was registered on 25 September 2006. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Bruce Spencer 11 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Lorraine Brenda 25 September 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 29 June 2017
RESOLUTIONS - N/A 18 May 2017
CS01 - N/A 02 December 2016
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 13 June 2016
SH06 - Notice of cancellation of shares 19 May 2016
SH03 - Return of purchase of own shares 19 May 2016
CH01 - Change of particulars for director 22 April 2016
CH03 - Change of particulars for secretary 22 April 2016
CH01 - Change of particulars for director 22 April 2016
CH01 - Change of particulars for director 16 March 2016
AD01 - Change of registered office address 04 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 24 June 2010
SH03 - Return of purchase of own shares 26 March 2010
RESOLUTIONS - N/A 12 March 2010
RESOLUTIONS - N/A 12 March 2010
SH06 - Notice of cancellation of shares 12 March 2010
CAP-SS - N/A 12 March 2010
SH08 - Notice of name or other designation of class of shares 12 March 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 11 March 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 29 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2007
363a - Annual Return 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2007
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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