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AFFINITY BROKERS LIMITED

Company number SC384486

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	TM01	Termination of appointment of David James Bruce as a director on 17 July 2024	View PDF Termination of appointment of David James Bruce as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 148.26	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 148.26 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mrs Katherine Anne Cross as a director on 22 April 2024	View PDF Appointment of Mrs Katherine Anne Cross as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Ankur Goenka as a director on 6 March 2024	View PDF Termination of appointment of Ankur Goenka as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CH01	Director's details changed for Ankur Goenka on 1 February 2023	View PDF Director's details changed for Ankur Goenka on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr David James Bruce as a director on 12 June 2023	View PDF Appointment of Mr David James Bruce as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Simon Joseph Cooter as a director on 2 May 2023	View PDF Termination of appointment of Simon Joseph Cooter as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC02	Notification of Acrisure Uk Broking Limited as a person with significant control on 1 February 2023	View PDF Notification of Acrisure Uk Broking Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Scott Andrew Meechan as a person with significant control on 1 February 2023	View PDF Cessation of Scott Andrew Meechan as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Simon Joseph Cooter as a director on 1 February 2023	View PDF Appointment of Mr Simon Joseph Cooter as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ankur Goenka as a director on 1 February 2023	View PDF Appointment of Ankur Goenka as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 148.25	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 148.25 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2023	TM02	Termination of appointment of Alison Jean Meechan as a secretary on 30 September 2022	View PDF Termination of appointment of Alison Jean Meechan as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC04	Change of details for Mr Scott Andrew Meechan as a person with significant control on 30 August 2022	View PDF Change of details for Mr Scott Andrew Meechan as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mrs Yvonne Mcknight on 30 August 2022	View PDF Director's details changed for Mrs Yvonne Mcknight on 30 August 2022 - link opens in a new window - 2 pages (2 pages)

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AFFINITY BROKERS LIMITED

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