AFFINITY SELECT INSURANCE SERVICES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-18 with no updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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25/10/2425 October 2024 Appointment of Mr Christopher Graham Underhill as a director on 2024-10-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-18 with no updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/07/2015 July 2020 31/08/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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21/06/1921 June 2019 31/08/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 PREVEXT FROM 31/05/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY ANN VAUGHAN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/04/1625 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O 1 HORSTED SQUARE 1 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM UNIT 4 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG

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31/05/1131 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN VAUGHAN / 18/05/2010

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24/05/1024 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN VAUGHAN / 18/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 18/05/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIT 2 THE OAST HOUSE CROUCHS FARM EAST HOATHLY LEWES EAST SUSSEX BN8 6QX

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09/07/089 July 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: RAMS COTTAGE EAST BOURNE ROAD HALLAND LEWES EAST SUSSEX BN8 6PS

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14/06/0614 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/06/0512 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 CO REVOKE DOR STAT 06/04/03

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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19/06/0219 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 29 MOCATTA WAY BURGESS HILL WEST SUSSEX RH15 8UR

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10/10/0110 October 2001 DIRECTOR'S PARTICULARS CHANGED

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10/10/0110 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0114 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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10/06/9910 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 EXEMPTION FROM APPOINTING AUDITORS 24/03/99

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05/06/985 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/981 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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27/05/9827 May 1998 DIRECTOR RESIGNED

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27/05/9827 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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