DAVIES INSURER & MARKET SERVICES LIMITED

Company number 01677423

Date	Type	Description	View / Download
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(16 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(54 pages)
22 Mar 2024	TM01	Termination of appointment of Antonio Debiase as a director on 12 March 2024	(1 page)
22 Mar 2024	AP01	Appointment of Mr Richard Paul Barke as a director on 12 March 2024	(2 pages)
22 Mar 2024	TM02	Termination of appointment of Antonio Debiase as a secretary on 12 March 2024	(1 page)
19 Jan 2024	CH01	Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023	(2 pages)
30 Nov 2023	AP01	Appointment of Mr Matthew James Lane as a director on 29 November 2023	(2 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
01 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
17 Jul 2023	PSC05	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 1 September 2022	(2 pages)
03 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	(16 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	(34 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Dec 2022	MR01	Registration of charge 016774230005, created on 9 December 2022	(62 pages)
03 Oct 2022	CH01	Director's details changed for Mr James Robert Jacob on 1 September 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Christopher Stewart Butcher on 1 September 2022	(2 pages)
01 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
01 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	(1 page)
09 Aug 2022	TM01	Termination of appointment of Robert Dewen as a director on 1 August 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Daniel Mark Saulter as a director on 23 March 2022	(1 page)
18 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(15 pages)
12 Jan 2022	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 11 January 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Mr James Robert Jacob as a director on 11 January 2022	(2 pages)
05 Nov 2021	MR01	Registration of charge 016774230004, created on 1 November 2021	(63 pages)