DAVIES INSURER & MARKET SERVICES LIMITED
Company number 01677423
- Company Overview for DAVIES INSURER & MARKET SERVICES LIMITED (01677423)
- Filing history for DAVIES INSURER & MARKET SERVICES LIMITED (01677423)
- People for DAVIES INSURER & MARKET SERVICES LIMITED (01677423)
- Charges for DAVIES INSURER & MARKET SERVICES LIMITED (01677423)
- More for DAVIES INSURER & MARKET SERVICES LIMITED (01677423)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
23 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
22 Mar 2024 | TM01 | Termination of appointment of Antonio Debiase as a director on 12 March 2024 | |
22 Mar 2024 | AP01 | Appointment of Mr Richard Paul Barke as a director on 12 March 2024 | |
22 Mar 2024 | TM02 | Termination of appointment of Antonio Debiase as a secretary on 12 March 2024 | |
19 Jan 2024 | CH01 | Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023 | |
30 Nov 2023 | AP01 | Appointment of Mr Matthew James Lane as a director on 29 November 2023 | |
28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
01 Sep 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
17 Jul 2023 | PSC05 | Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 1 September 2022 | |
03 Jul 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
15 Feb 2023 | MA | Memorandum and Articles of Association | |
15 Feb 2023 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | MR01 | Registration of charge 016774230005, created on 9 December 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr James Robert Jacob on 1 September 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Christopher Stewart Butcher on 1 September 2022 | |
01 Sep 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
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 | |
09 Aug 2022 | TM01 | Termination of appointment of Robert Dewen as a director on 1 August 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Daniel Mark Saulter as a director on 23 March 2022 | |
18 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
12 Jan 2022 | AP01 | Appointment of Mr Christopher Stewart Butcher as a director on 11 January 2022 | |
12 Jan 2022 | AP01 | Appointment of Mr James Robert Jacob as a director on 11 January 2022 | |
05 Nov 2021 | MR01 | Registration of charge 016774230004, created on 1 November 2021 |