AFFINITY BROKERS LIMITED

SC384486
21 BLYTHSWOOD SQUARE GLASGOW G2 4BL

Documents

Documents
Date Category Description Pages
02 Dec 2024 capital Return of Allotment of shares 3 Buy now
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 officers Termination of appointment of director (David James Bruce) 1 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
24 Apr 2024 officers Appointment of director (Mrs Katherine Anne Cross) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Ankur Goenka) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 incorporation Memorandum Articles 31 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2023 officers Change of particulars for director (Ankur Goenka) 2 Buy now
12 Jun 2023 officers Appointment of director (Mr David James Bruce) 2 Buy now
12 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2023 officers Termination of appointment of director (Simon Joseph Cooter) 1 Buy now
14 Feb 2023 incorporation Memorandum Articles 32 Buy now
14 Feb 2023 resolution Resolution 3 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Simon Joseph Cooter) 2 Buy now
13 Feb 2023 officers Appointment of director (Ankur Goenka) 2 Buy now
03 Feb 2023 capital Return of Allotment of shares 4 Buy now
03 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2023 accounts Annual Accounts 12 Buy now
30 Jan 2023 officers Termination of appointment of secretary (Alison Jean Meechan) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 officers Change of particulars for director (Mrs Yvonne Mcknight) 2 Buy now
09 Sep 2022 officers Change of particulars for director (Mr Scott Andrew Meechan) 2 Buy now
14 Mar 2022 accounts Annual Accounts 12 Buy now
10 Sep 2021 officers Appointment of secretary (Dr Alison Jean Meechan) 2 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 11 Buy now
02 Sep 2020 accounts Annual Accounts 10 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Sep 2019 resolution Resolution 34 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 10 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 10 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Change of particulars for director (Mr Scott Andrew Meechan) 2 Buy now
28 Jul 2017 accounts Annual Accounts 9 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Scott Andrew Meechan) 2 Buy now
28 Jun 2016 accounts Annual Accounts 9 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
17 Sep 2015 accounts Annual Accounts 9 Buy now
07 May 2015 officers Change of particulars for director (Mrs Yvonne Mcknight) 2 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 9 Buy now
26 Jun 2014 officers Change of particulars for director (Mrs Yvonne Mcknight) 2 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Scott Andrew Meechan) 2 Buy now
10 Jul 2013 accounts Annual Accounts 9 Buy now
25 Oct 2012 resolution Resolution 16 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Appointment of director (Mrs Yvonne Mcknight) 2 Buy now
25 Sep 2012 incorporation Memorandum Articles 15 Buy now
25 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2012 capital Return of Allotment of shares 4 Buy now
13 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2011 annual-return Annual Return 3 Buy now
23 Feb 2011 officers Termination of appointment of director (Neil Campbell) 1 Buy now
09 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 incorporation Incorporation Company 23 Buy now