AFFINITY FIRST LIMITED
LONDON,

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Company number 09876948
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE,, 108-110 FINCHLEY ROAD,, LONDON,, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 11 December 2015 GBP 400 . The most likely internet sites of AFFINITY FIRST LIMITED are www.affinityfirst.co.uk, and www.affinity-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Affinity First Limited is a Private Limited Company. The company registration number is 09876948. Affinity First Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Affinity First Limited is 6th Floor Charles House 108 110 Finchley Road London England Nw3 5jj. . BROMLEY-MARTIN, Edward is a Secretary of the company. DEEKS, Tracey Margaret is a Director of the company. FAGAN, Colm is a Director of the company. HARNEY, David is a Director of the company. HICKEY, John is a Director of the company. KELLY, Roisin is a Director of the company. MURPHY, Roddy is a Director of the company. O'BRIEN, Michael is a Director of the company. POWER, Robert is a Director of the company. ZINDEL, Arturo is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
BROMLEY-MARTIN, Edward
Appointed Date: 18 February 2016
Director
DEEKS, Tracey Margaret
Appointed Date: 11 December 2015
60 years old
Director
FAGAN, Colm
Appointed Date: 18 November 2015
76 years old
Director
HARNEY, David
Appointed Date: 11 December 2015
56 years old
Director
HICKEY, John
Appointed Date: 11 December 2015
62 years old
Director
KELLY, Roisin
Appointed Date: 11 December 2015
52 years old
Director
MURPHY, Roddy
Appointed Date: 11 December 2015
64 years old
Director
O'BRIEN, Michael
Appointed Date: 18 November 2015
73 years old
Director
POWER, Robert
Appointed Date: 09 December 2015
67 years old
Director
ZINDEL, Arturo
Appointed Date: 18 November 2015
55 years old

Persons With Significant Control

Mr Robert Power
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY FIRST LIMITED Events

23 Dec 2016
Confirmation statement made on 17 November 2016 with updates
11 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
02 Nov 2016
Second filing of a statement of capital following an allotment of shares on 11 December 2015
  • GBP 400
17 May 2016
Director's details changed for Tracey Deeks on 17 May 2016
23 Feb 2016
Appointment of Mr Edward Bromley-Martin as a secretary on 18 February 2016
...
... and 5 more events
05 Jan 2016
Sub-division of shares on 9 December 2015
05 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 310
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016
05 Jan 2016
Resolutions
  • RES13 ‐ Conversion of shares 09/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Appointment of Mr Robert Power as a director on 9 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 204
  • MODEL ARTICLES ‐ Model articles adopted

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