Affinity Group Insurance Services Limited
- Liquidation
- Incorporated on 7 Oct 1994
Reg Address: 55 Baker Street, London W1U 7EU
- Summary The company with name "Affinity Group Insurance Services Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Affinity Group Insurance Services Limited is currently in liquidation status and it was incorporated on 7 Oct 1994 (29 years 11 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Affinity Group Insurance Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | COSEC 2000 LIMITED | Corporate Secretary | 8 Mar 2019 | - | Active |
| 2 | Alistair Patrick Boyd | Director | 8 Mar 2019 | British | Active |
| 3 | Pelagia Katsaouni-Dodd | Director | 8 Mar 2019 | Greek | Active |
| 4 | Pelagia Katsaouni-Dodd | Director | 8 Mar 2019 | Greek | Active |
| 5 | Alistair Patrick Boyd | Director | 8 Mar 2019 | British | Active |
| 6 | Christopher Lee Asher | Director | 1 Dec 2017 | American | Resigned 21 Sep 2018 |
| 7 | Jane Elizabeth Kielty-O'Gara | Director | 1 Dec 2017 | British | Resigned 11 Mar 2019 |
| 8 | Stephen Farrow | Secretary | 2 May 2002 | British | Resigned 12 Mar 2019 |
| 9 | Paul Wilson | Director | 20 Oct 1995 | British | Resigned 25 Feb 2000 |
| 10 | Jennifer Mary Porter | Secretary | 30 Jun 1995 | - | Resigned 2 May 2002 |
| 11 | Robert Michael Williams | Director | 1 Jan 1995 | United States | Resigned 30 Jun 1995 |
| 12 | Joseph Edgar Henderson | Director | 7 Oct 1994 | British | Resigned 25 Feb 2019 |
| 13 | Joseph Edgar Henderson | Director | 7 Oct 1994 | British | Resigned 25 Feb 2019 |
| 14 | YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Oct 1994 | - | Resigned 7 Oct 1994 |
| 15 | Andrew Richard Fletcher | Secretary | 7 Oct 1994 | British | Resigned 30 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Henderson Insurance Brokers Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Affinity Group Insurance Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 26 Feb 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Death Liquidator | 22 Dec 2020 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 26 Nov 2020 | Download PDF 22 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 7 Oct 2020 | Download PDF 24 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 17 Sep 2019 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Sep 2019 | Download PDF 3 Pages |
| 7 | Resolution | 16 Sep 2019 | Download PDF 1 Pages |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Sep 2019 | Download PDF 5 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 13 Mar 2019 | Download PDF 1 Pages |
| 10 | Address - Move Registers To Sail Company With New | 12 Mar 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 6 Mar 2019 | Download PDF 5 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2019 | Download PDF 1 Pages |
| 17 | Address - Change Sail Company With Old New | 14 Feb 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 17 Oct 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 7 Nov 2017 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 23 Oct 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 6 Feb 2017 | Download PDF 5 Pages |
| 25 | Confirmation Statement - Updates | 19 Oct 2016 | Download PDF 5 Pages |
| 26 | Address - Move Registers To Sail Company With New | 28 Jun 2016 | Download PDF 1 Pages |
| 27 | Address - Change Sail Company With New | 28 Jun 2016 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 10 Feb 2016 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 17 Feb 2015 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 4 Pages |
| 32 | Address - Change Sail Company With New | 27 Oct 2014 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 20 Dec 2013 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 13 Dec 2012 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2012 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 30 Oct 2012 | Download PDF 2 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2012 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 25 Jan 2012 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2011 | Download PDF 4 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 28 Jul 2011 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 24 Jan 2011 | Download PDF 5 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2010 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2009 | Download PDF 4 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 4 Nov 2009 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 14 Oct 2009 | Download PDF 8 Pages |
| 48 | Accounts - Dormant | 19 Nov 2008 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 3 Pages |
| 50 | Accounts - Dormant | 4 Mar 2008 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 20 Feb 2007 | Download PDF 5 Pages |
| 53 | Annual Return - Legacy | 23 Nov 2006 | Download PDF 6 Pages |
| 54 | Accounts - Dormant | 10 Nov 2005 | Download PDF 5 Pages |
| 55 | Annual Return - Legacy | 20 Oct 2005 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 11 Nov 2004 | Download PDF 7 Pages |
| 57 | Address - Legacy | 11 Nov 2004 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 6 Oct 2004 | Download PDF 5 Pages |
| 59 | Accounts - Dormant | 14 Nov 2003 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 4 Nov 2003 | Download PDF 6 Pages |
| 61 | Address - Legacy | 3 Feb 2003 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 21 Oct 2002 | Download PDF 6 Pages |
| 63 | Accounts - Total Exemption Small | 13 Aug 2002 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 25 Jun 2002 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 17 May 2002 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 17 May 2002 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 15 Jan 2002 | Download PDF 6 Pages |
| 68 | Accounts - Dormant | 15 Nov 2001 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 16 Jan 2001 | Download PDF 6 Pages |
| 70 | Address - Legacy | 16 Nov 2000 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 3 Nov 2000 | Download PDF 5 Pages |
| 72 | Accounts - Legacy | 24 Jul 2000 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 5 Apr 2000 | Download PDF 1 Pages |
| 74 | Accounts - Dormant | 21 Jan 2000 | Download PDF 8 Pages |
| 75 | Accounts - Legacy | 20 Jan 2000 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 11 Oct 1999 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 13 Nov 1998 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 16 Oct 1998 | Download PDF 4 Pages |
| 79 | Accounts - Dormant | 20 Aug 1998 | Download PDF 8 Pages |
| 80 | Resolution | 20 Aug 1998 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 4 Nov 1997 | Download PDF 6 Pages |
| 82 | Accounts - Made Up Date | 21 Jul 1997 | Download PDF 7 Pages |
| 83 | Annual Return - Legacy | 3 Oct 1996 | Download PDF 4 Pages |
| 84 | Accounts - Made Up Date | 19 Aug 1996 | Download PDF 10 Pages |
| 85 | Auditors - Resignation Company | 9 Jun 1996 | Download PDF 1 Pages |
| 86 | Auditors - Resignation Company | 7 Jun 1996 | Download PDF 1 Pages |
| 87 | Accounts - Made Up Date | 19 Dec 1995 | Download PDF 11 Pages |
| 88 | Officers - Legacy | 2 Nov 1995 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 24 Oct 1995 | Download PDF 6 Pages |
| 90 | Officers - Legacy | 24 Oct 1995 | Download PDF 2 Pages |
| 91 | Capital - Legacy | 1 May 1995 | Download PDF 2 Pages |
| 92 | Accounts - Legacy | 5 Apr 1995 | Download PDF |
| 93 | Officers - Legacy | 3 Jan 1995 | Download PDF |
| 94 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 10 Pages |
| 95 | Officers - Legacy | 17 Oct 1994 | Download PDF |
| 96 | Incorporation - Company | 7 Oct 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.