AFFINITY INSURANCE SOLUTIONS LIMITED

Company number 12486813

Date	Type	Description	View / Download
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(4 pages)
07 Sep 2021	AP01	Appointment of Matthew Oliver Donaldson as a director on 6 September 2021	(2 pages)
07 Sep 2021	MR01	Registration of charge 124868130001, created on 1 September 2021	(14 pages)
23 Feb 2021	CH01	Director's details changed for Mr Christopher Thomas Collings on 18 February 2021	(2 pages)
08 Dec 2020	PSC02	Notification of Markerstudy (Affinity) Holdings Limited as a person with significant control on 2 December 2020	(2 pages)
08 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 8 December 2020	(2 pages)
08 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Mr Christopher Thomas Collings as a director on 4 December 2020	(2 pages)
03 Dec 2020	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG England to Markerstudy House 45 Westerham Road Sevenoaks TN13 2QB on 3 December 2020	(1 page)
03 Dec 2020	AP01	Appointment of Stephen Smith as a director on 2 December 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Ross Leslie Barrington as a director on 2 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Mark Andrew Summerfield as a director on 2 December 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mr Keith John Barber as a director on 2 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Timothy James Cutting as a director on 2 December 2020	(1 page)
03 Dec 2020	TM02	Termination of appointment of Katy Arnold as a secretary on 2 December 2020	(1 page)
03 Dec 2020	AP03	Appointment of Christopher James Payne as a secretary on 2 December 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(5 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-13	(2 pages)
22 Jun 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
22 Jun 2020	CONNOT	Change of name notice	(2 pages)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100	(9 pages)