AFFINITY BROKERS LIMITED: Filings
Overview
| Company Name | AFFINITY BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384486 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AFFINITY BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Yvonne Mcknight on Nov 15, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jun 25, 2025
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Scott Andrew Meechan as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Redmond as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Acrisure Uk Broking Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Acrisure Uk Broking Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David James Bruce as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
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