AFFINITY INSURANCE SOLUTIONS LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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01/08/251 August 2025 NewTermination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

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01/08/251 August 2025 NewAppointment of Mr Feilim Mackle as a director on 2025-08-01

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23/06/2523 June 2025 NewTermination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

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03/06/253 June 2025 Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

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11/03/2511 March 2025 Appointment of Ms Emma Jane Rawlinson as a director on 2025-03-07

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10/03/2510 March 2025 Termination of appointment of Ian James Donaldson as a director on 2025-03-07

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10/03/2510 March 2025 Termination of appointment of Ellie Barlow as a director on 2025-01-31

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10/03/2510 March 2025 Termination of appointment of Craig David Ball as a director on 2025-03-07

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Appointment of Rebecca Jane Shepherd as a director on 2024-06-26

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02/07/242 July 2024 Appointment of Andrew Stuart Watson as a director on 2024-06-26

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02/07/242 July 2024 Appointment of Mr Ian James Donaldson as a director on 2024-06-26

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02/07/242 July 2024 Appointment of Mr Craig David Ball as a director on 2024-06-26

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02/07/242 July 2024 Appointment of Catherine Ellen Lewis as a director on 2024-06-26

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01/07/241 July 2024 Termination of appointment of Ross Leslie Barrington as a director on 2024-06-26

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25/03/2425 March 2024 Termination of appointment of Keith John Barber as a director on 2024-03-25

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26/02/2426 February 2024 Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15

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25/01/2425 January 2024 Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01

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03/11/233 November 2023 Appointment of Ellie Barlow as a director on 2023-11-01

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03/11/233 November 2023 Appointment of Giovanni (John) Castagno as a director on 2023-11-01

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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25/10/2325 October 2023 Satisfaction of charge 124868130001 in full

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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11/04/2311 April 2023 Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29

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07/01/237 January 2023 Full accounts made up to 2021-12-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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23/02/2223 February 2022 Full accounts made up to 2020-12-31

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02/11/212 November 2021 Director's details changed for Mr Ross Leslie Barrington on 2021-11-02

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22/10/2122 October 2021 Termination of appointment of Stephen Smith as a director on 2021-10-20

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22/10/2122 October 2021 Appointment of Mr Gavin John Rowe as a director on 2021-10-20

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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27/02/2027 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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