AFFINITY IFA LIMITED: Filings

  • Overview

    Company NameAFFINITY IFA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415377
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AFFINITY IFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with updates

    4 pagesCS01

    Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025

    2 pagesAP01

    Statement of capital on Apr 04, 2025

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Provisions capital reduction approved and reserve arising realised profit of the company 03/04/2025
    RES13

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 205,244
    3 pagesSH01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024

    1 pagesTM01

    Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024

    2 pagesAP01

    Termination of appointment of Shona Barr as a director on Jun 24, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    4 pagesGUARANTEE2

    legacy

    37 pagesPARENT_ACC

    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