Affinity Financial Products LLP

Company Registration Number: OC359674

Limited Liability Partnership for England and Wales

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Affinity Financial Products LLP is a Limited Liability Partnership first registered on 19 November 2010. Its current registered address is in London.

Registered Address

44TH FLOOR THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB

There are 166 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

OC359674

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

19 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £317,000£308,000£313,750£310,750
of which Cash £1,151£9,724£36,380£125,031
Total Assets £317,000£308,000£313,750£310,750
Current Liabilities £25,500£16,500£13,750£10,750
Net Current Assets £291,500£291,500£300,000£300,000
Total Net Worth £291,500£291,500£300,000£300,000

Previous Names

  • RS PLATOU FINANCIAL PRODUCTS LLP, active until 10 March 2015

Company Officers

  • CHASTY, Christopher Jack

    Llp Designated Member

    Appointed on 19 November 2010

     

    Month of birth: August 1951

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FINN, Andrew John

    Llp Designated Member

    Appointed on 19 February 2014

     

    Month of birth: September 1972

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FULFORD-SMITH, Richard John

    Llp Designated Member

    Appointed on 19 November 2010

     

    Month of birth: April 1955

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • AFFINITY (SHIPPING) LLP

    Corporate Llp Designated Member

    Appointed on 19 January 2015

     

    44th Floor, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • AURY, Pierre

    Llp Designated Member

    Appointed on 19 November 2010

    Resigned on 31 December 2014

    Month of birth: November 1959

    Floor 38a
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ
    England

  • RS PLATOU LLP

    Corporate Llp Designated Member

    Appointed on 19 November 2010

    Resigned on 19 January 2015

    Floor 38a
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

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

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Latest Filings

  1. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ7NE. Transaction: MzE0ODM5MzUwMWFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4M9DX16. Transaction: MzEzNzUyNjM4OWFkaXF6a2N4.

  3. 14 December 2015 Member's details changed for Affinity (Shipping) Llp on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: LLCH02. Barcode: X4M9DX0Y. Transaction: MzEzNzUyNjI2MGFkaXF6a2N4.

  4. 23 June 2015 Registered office address changed from Floor 38a Tower 42 25 Old Broad Street London EC2N 1HQ to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: LLAD01. Barcode: X4A5S0F5. Transaction: MzEyNTY5NDI3MGFkaXF6a2N4.

  5. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C8K0X. Transaction: MzEyMjUwOTU3NGFkaXF6a2N4.

  6. 21 April 2015 Appointment of Affinity (Shipping) Llp as a member on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: LLAP02. Barcode: X45TDF4P. Transaction: MzEyMTYwMDg2MWFkaXF6a2N4.

  7. 21 April 2015 Termination of appointment of Rs Platou Llp as a member on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: LLTM01. Barcode: X45TDCHE. Transaction: MzEyMTYwMDI3MmFkaXF6a2N4.

  8. 10 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A420KYWP. Transaction: MzExODg5NDkyNWFkaXF6a2N4.

  9. 7 January 2015 Registration of charge OC3596740001, created on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Mortgage. Type: LLMR01. Barcode: A3YLC1YR. Transaction: MzExNTI4MDIwN2FkaXF6a2N4.

  10. 31 December 2014 Termination of appointment of Pierre Aury as a member on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: LLTM01. Barcode: X3NVLYUG. Transaction: MzExNDQ4NzMzMWFkaXF6a2N4.

  11. 29 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: LLAA01. Barcode: X3NQD07M. Transaction: MzExNDMxMzk3MWFkaXF6a2N4.

  12. 17 December 2014 Annual return made up to 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3MXVNXM. Transaction: MzExMzcxNjk4MmFkaXF6a2N4.

  13. 11 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39PPT9C. Transaction: MzEwMTcxODMzMmFkaXF6a2N4.

  14. 19 February 2014 Appointment of Mr Andrew John Finn as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X322Q70A. Transaction: MzA5NDc5MTQyNGFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2LWBTYP. Transaction: MzA4OTM3NDUzNGFkaXF6a2N4.

  16. 4 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A293E2J6. Transaction: MzA3OTE2MzA1MmFkaXF6a2N4.

  17. 28 November 2012 Annual return made up to 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1MMGW3M. Transaction: MzA2ODMzODgyM2FkaXF6a2N4.

  18. 28 November 2012 Member's details changed for Rs Platou Llp on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: LLCH02. Barcode: X1MMGW3E. Transaction: MzA2ODMyODgzOWFkaXF6a2N4.

  19. 28 November 2012 Member's details changed for Mr Pierre Aury on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: LLCH01. Barcode: X1MMGW2Q. Transaction: MzA2ODMyODgzMWFkaXF6a2N4.

  20. 28 November 2012 Member's details changed for Mr Richard John Fulford-Smith on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: LLCH01. Barcode: X1MMGW36. Transaction: MzA2ODMyODgzN2FkaXF6a2N4.

  21. 28 November 2012 Member's details changed for Mr Christopher Jack Chasty on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: LLCH01. Barcode: X1MMGW2Y. Transaction: MzA2ODMyODgzNWFkaXF6a2N4.

  22. 3 July 2012 Registered office address changed from 80 Cheapside London EC2V 6EE on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: LLAD01. Barcode: X1CBBEMJ. Transaction: MzA2MDEzMjMyNWFkaXF6a2N4.

  23. 7 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A30T6I. Transaction: MzA1ODc0NDUyOWFkaXF6a2N4.

  24. 23 November 2011 Annual return made up to 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: LLAR01. Barcode: XEX2QZHG. Transaction: MzA0NzY0ODUxOWFkaXF6a2N4.

  25. 10 December 2010 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: LLAA01. Barcode: A4CQ8PS5. Transaction: MzAyODYwMjg5NGFkaXF6a2N4.

  26. 19 November 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: ADKC7P8N. Transaction: MzAyNzI1ODcwMGFkaXF6a2N4.

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