AF GLOBAL CAPITAL LIMITED
Overview
| Company Name | AF GLOBAL CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09789424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AF GLOBAL CAPITAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is AF GLOBAL CAPITAL LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AF GLOBAL CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AF GLOBAL CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for AF GLOBAL CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tricia Ann Keith on Mar 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Appointment of Ms Tricia Ann Keith as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Ruth Haar as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Termination of appointment of Marguerite Dixen as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Stephen Roberts as a director on Jun 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Frank Henry Freund as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Appointment of Ms Marguerite Dixen as a director on Dec 18, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 35 pages | AA | ||
Who are the officers of AF GLOBAL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| CORLESS, Lisa Marie | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 233567820001 | |||||||||
| KEITH, Tricia Ann | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 281312220002 | |||||||||
| PHILLIPS, Anthony George, Mr. | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 201165390001 | |||||||||
| ROBERTS, John Stephen | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 260049570001 | |||||||||
| DIXEN, Marguerite | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 241623950001 | |||||||||
| FREUND, Frank Henry, Mr. | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 201165400001 | |||||||||
| HAAR, Elizabeth Ruth | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 201165380001 |
What are the latest statements on persons with significant control for AF GLOBAL CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0