Affinity Sutton Capital Markets Plc

Company Registration Number: 06678086

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Sutton Capital Markets Plc is a Public Limited Company first registered on 20 August 2008. Its current registered address is in London.

Registered Address

LEVEL 6 6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2DA

There are 55 companies currently registered at this postcode, including this one.

All companies at SE1 2DA

Registration Data

Company Number

06678086

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £500,333,000£500,197,000£500,094,000£499,995,000£249,076,000£249,012,000
of which Cash £0£0£0£0£0£0
Total Assets £500,333,000£500,197,000£500,094,000£499,995,000£249,076,000£249,012,000
Current Liabilities £5,668,000£5,639,000£5,639,000£5,639,000£574,000£533,000
Net Current Assets £494,665,000£494,558,000£494,455,000£494,356,000£248,502,000£248,479,000
Total Net Worth £50,000£50,000£50,000£50,000£50,000£50,000

Previous Names

No previous names

Company Officers

  • MILLER, Clare

    Secretary

    Appointed on 1 August 2010

     

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • BARGHOLZ, Jack

    Director

    Appointed on 21 October 2015

     

    Nationality: Danish

    Occupation: Director Of Financial Services

    Month of birth: December 1966

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • MILLER, Clare

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director Of Governance & Compliance

    Month of birth: December 1962

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • MURRAY, Janice

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Director Of Financial Performance And Planning

    Month of birth: May 1959

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • AINSWORTH, Rod

    Secretary

    Appointed on 20 August 2008

    Resigned on 31 March 2010

    1 The Close
    Upper Icknield Way
    Halton
    Buckinghamshire
    HP22 5NJ

  • WASHER, Mark Wyatt

    Secretary

    Appointed on 1 April 2010

    Resigned on 1 August 2010

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • AINSWORTH, Rod

    Director

    Appointed on 20 August 2008

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Group Legal Director

    Month of birth: August 1957

    1 The Close
    Upper Icknield Way
    Halton
    Buckinghamshire
    HP22 5NJ

  • BARGHOLZ, Jack

    Director

    Appointed on 24 March 2010

    Resigned on 10 July 2012

    Nationality: Danish

    Occupation: Accounting Director

    Month of birth: December 1966

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • COOPER, Matthew John

    Director

    Appointed on 10 July 2012

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director Of Treasury And Corporate Finance

    Month of birth: July 1977

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

  • VANDERSLUIS, Bob

    Director

    Appointed on 20 August 2008

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Director Of Treasury

    Month of birth: November 1972

    Level 6 6
    More London Place
    Tooley Street
    London
    SE1 2DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZL5D. Transaction: MzE1NTAxODA3NmFkaXF6a2N4.

  2. 1 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1YCS1. Transaction: MzE1MzkxODI0MGFkaXF6a2N4.

  3. 2 November 2015 Termination of appointment of Matthew John Cooper as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JCP5O9. Transaction: MzEzNDMwMTMzM2FkaXF6a2N4.

  4. 26 October 2015 Appointment of Mrs Janice Murray as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IML7YB. Transaction: MzEzMzY1MDEwNGFkaXF6a2N4.

  5. 23 October 2015 Appointment of Mr Jack Bargholz as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IML3MP. Transaction: MzEzMzY0ODc1MGFkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IE4B. Transaction: MzEyOTMxNDc3OWFkaXF6a2N4.

  7. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ8K43. Transaction: MzEyODE3NjMxOGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAPOO. Transaction: MzEwNTkyMTA1NmFkaXF6a2N4.

  9. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETX88. Transaction: MzEwNTI0MDU0MmFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F526KY. Transaction: MzA4MzU0ODc0MWFkaXF6a2N4.

  11. 16 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2ES43M9. Transaction: MzA4MzQwMzEzNGFkaXF6a2N4.

  12. 10 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JA1Q1D. Transaction: MzA2NTg0NzAwMWFkaXF6a2N4.

  13. 24 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDSYH. Transaction: MzA2Mjk1NTEzMmFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSLYJ. Transaction: MzA2MjYzNzI2MmFkaXF6a2N4.

  15. 18 July 2012 Termination of appointment of Jack Bargholz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE1G0A. Transaction: MzA2MTAxMjcwMmFkaXF6a2N4.

  16. 18 July 2012 Appointment of Mr Matthew John Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DE1AQ1. Transaction: MzA2MTAxMDYwOGFkaXF6a2N4.

  17. 7 October 2011 Appointment of Mrs Clare Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ8RYY6X. Transaction: MzA0NTA5NjI4N2FkaXF6a2N4.

  18. 7 October 2011 Termination of appointment of Bob Vandersluis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ881Y6H. Transaction: MzA0NTA5NDYyN2FkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XNSB2XAW. Transaction: MzA0MzI3MDA5OWFkaXF6a2N4.

  20. 25 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGZ3EWXZ. Transaction: MzA0MjcxMDMyMmFkaXF6a2N4.

  21. 1 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X4IKYN1P. Transaction: MzAyMjUwMDIxN2FkaXF6a2N4.

  22. 17 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APT0KMHF. Transaction: MzAyMTUyNDQyM2FkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Bob Vandersluis on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWE5CMGQ. Transaction: MzAyMTI0Njc2NGFkaXF6a2N4.

  24. 11 August 2010 Appointment of Mrs Clare Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW1NQMG9. Transaction: MzAyMTIxMjg4NWFkaXF6a2N4.

  25. 11 August 2010 Termination of appointment of Mark Washer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW1N4MGN. Transaction: MzAyMTIxMjY2NWFkaXF6a2N4.

  26. 14 April 2010 Termination of appointment of Rod Ainsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGY6CJ5H. Transaction: MzAxMzQ4MDkzMGFkaXF6a2N4.

  27. 14 April 2010 Appointment of Mr Jack Bargholz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGY03J52. Transaction: MzAxMzQ4MDMxM2FkaXF6a2N4.

  28. 14 April 2010 Appointment of Mr Mark Wyatt Washer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGTLHJ5W. Transaction: MzAxMzQ2MzYyNWFkaXF6a2N4.

  29. 14 April 2010 Termination of appointment of Rod Ainsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGTHPJ50. Transaction: MzAxMzQ2MzA0NmFkaXF6a2N4.

  30. 3 September 2009 Return made up to 20/08/09; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5LHGCYM. Transaction: MjA0MDU4MjUwOWFkaXF6a2N4.

  31. 27 August 2009 Director's change of particulars / bob vandersluis / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A84U1CRK. Transaction: MjA0MDE0ODE0NWFkaXF6a2N4.

  32. 25 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AG8CP2. Transaction: MjAzOTkzMTg5N2FkaXF6a2N4.

  33. 17 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P823WCFP. Transaction: MjAzOTM1MDAzMWFkaXF6a2N4.

  34. 20 July 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVMOUBPW. Transaction: MjAzNzQ0OTI2MGFkaXF6a2N4.

  35. 26 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA7TS3GV. Transaction: MjAxNDMzMjY1OGFkaXF6a2N4.

  36. 21 August 2008 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: LIVZH2GW. Transaction: MjAxMTU3MTYwMmFkaXF6a2N4.

  37. 21 August 2008 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Barcode: LIVZG2GV. Transaction: MjAxMTU3MTU0NWFkaXF6a2N4.

  38. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LIXTK2FU. Transaction: MjAxMTUzMDM0MmFkaXF6a2N4.

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