JMD SPECIALIST INSURANCE SERVICES LIMITED

Company number 04290090

Date	Type	Description	View / Download
24 Jan 2018	TM01	Termination of appointment of Colin David Johnson as a director on 13 January 2018	(1 page)
24 Jan 2018	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 13 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of John Michael Dewen as a director on 13 January 2018	(1 page)
27 Oct 2017	AP01	Appointment of Mr Steven John Goate as a director on 23 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Robert Dewen as a director on 23 October 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
18 Aug 2017	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
10 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
18 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,260	(4 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of Mark Andrew Langridge as a director on 30 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Colin David Johnson as a director on 30 October 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Richard John Allam as a director on 30 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,260	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
16 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,260	(4 pages)