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JUST INSURANCE BROKERS LIMITED

Company number 04210219

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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)
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jun 2012 AR01 Annual return made up to 18 September 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 06/10/2011 as it was not properly delivered
12 Jun 2012 AP01 Appointment of Mr Scott Egan as a director
22 May 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director
22 May 2012 TM01 Termination of appointment of Bryan Park as a director
13 Apr 2012 CH01 Director's details changed for Mr Samuel Thomas Budgen Clark on 13 March 2012
10 Oct 2011 AD01 Registered office address changed from , 2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST on 10 October 2011
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/06/2012
06 Sep 2011 AA Accounts made up to 31 December 2010
23 Mar 2011 AP01 Appointment of Mr Bryan Park as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 876,850
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 756,850
21 Jul 2010 AA01 Current accounting period extended from 13 December 2010 to 31 December 2010
28 Jun 2010 AA Total exemption small company accounts made up to 13 December 2009
22 Jun 2010 AA01 Previous accounting period shortened from 28 February 2010 to 13 December 2009
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
13 Apr 2010 AP01 Appointment of Samuel Thomas Budgen Clark as a director
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 160,250
17 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/02/2010