DAVIES INSURER & MARKET SERVICES LIMITED

Company number 01677423

Date	Type	Description	View / Download
29 Sep 2021	MR04	Satisfaction of charge 016774230003 in full	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(15 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Sep 2020	MR01	Registration of charge 016774230003, created on 25 September 2020	(15 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	(4 pages)
19 Aug 2020	PSC05	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 17 August 2020	(2 pages)
11 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	(15 pages)
04 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-21	(2 pages)
12 Apr 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Apr 2019	CONNOT	Change of name notice	(2 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
11 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
24 Sep 2018	AAMD	Amended full accounts made up to 31 December 2017	(22 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Aug 2018	AD01	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
25 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
25 Jan 2018	PSC05	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 13 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Alan Kevin Quilter as a director on 13 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Matthew Alan Metcalf as a director on 13 January 2018	(1 page)
24 Jan 2018	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 13 January 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 24 January 2018	(1 page)