• UK
  • AFFINITY BROKERS LIMITED - 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom

Company Information

Company registration number
SC384486
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Blythswood Square
Glasgow
G2 4BL
21 Blythswood Square, Glasgow, G2 4BL UK

Management

Managing Directors
MCKNIGHT, Yvonne
MEECHAN, Scott Andrew
BRUCE, David James
CROSS, Katherine Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-08-31
Age Of Company
2010-08-31 13 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Acrisure Uk Broking Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2025-01-26
Last Date: 2024-01-12

AFFINITY BROKERS LIMITED Company Description

AFFINITY BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC384486. Its current trading status is "live". It was registered 2010-08-31. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 21 Blythswood Square .
More information

Get AFFINITY BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Affinity Brokers Limited - 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom

2010-08-31 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-06) - TM01

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  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-01-30) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA

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  • memorandum-articles (2023-02-14) - MA

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  • resolution (2023-02-14) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-02-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-02-13) - PSC07

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • capital-name-of-class-of-shares (2023-02-03) - SH08

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  • memorandum-articles (2023-11-06) - MA

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  • resolution (2023-11-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-09-01) - CS01

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  • change-person-director-company-with-change-date (2023-08-10) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-03) - TM01

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  • capital-allotment-shares (2023-02-03) - SH01

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  • change-account-reference-date-company-current-extended (2023-06-12) - AA01

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • change-to-a-person-with-significant-control (2022-09-09) - PSC04

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  • change-person-director-company-with-change-date (2022-09-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-10) - AP03

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA

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  • confirmation-statement-with-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA

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  • resolution (2019-09-17) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • capital-alter-shares-subdivision (2019-09-17) - SH02

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • change-person-director-company-with-change-date (2017-09-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA

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  • change-person-director-company-with-change-date (2016-09-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA

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  • change-person-director-company-with-change-date (2015-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • change-person-director-company-with-change-date (2014-06-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • change-person-director-company-with-change-date (2013-09-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • memorandum-articles (2012-09-25) - MEM/ARTS

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  • capital-allotment-shares (2012-09-25) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA

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  • change-account-reference-date-company-previous-extended (2012-02-01) - AA01

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  • resolution (2012-10-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-09-25) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01

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  • incorporation-company (2010-08-31) - NEWINC

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