JMD SPECIALIST INSURANCE SERVICES LIMITED filing history - Find and update company information

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JMD SPECIALIST INSURANCE SERVICES LIMITED

Company number 04290090

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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)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 May 2013	TM01	Termination of appointment of Mark Randall as a director	View PDF Termination of appointment of Mark Randall as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	TM01	Termination of appointment of Raymond Hems as a director	View PDF Termination of appointment of Raymond Hems as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	CH01	Director's details changed for Mr Mark Edward Randall on 14 October 2011	View PDF Director's details changed for Mr Mark Edward Randall on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP01	Appointment of Mark Edward Randall as a director	View PDF Appointment of Mark Edward Randall as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Alan Quilter as a director	View PDF Termination of appointment of Alan Quilter as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	CH01	Director's details changed for Raymond Anthony Hems on 7 July 2011	View PDF Director's details changed for Raymond Anthony Hems on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for John Michael Dewen on 7 July 2011	View PDF Director's details changed for John Michael Dewen on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Richard John Allam on 7 July 2011	View PDF Director's details changed for Richard John Allam on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	View PDF Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	CH01	Director's details changed for Raymond Anthony Hems on 19 September 2010	View PDF Director's details changed for Raymond Anthony Hems on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Richard John Allam on 19 September 2010	View PDF Director's details changed for Richard John Allam on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP04	Appointment of R&Q Secretaries Limited as a secretary	View PDF Appointment of R&Q Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of Mr Mark Andrew Langridge as a director	View PDF Appointment of Mr Mark Andrew Langridge as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of Alan Kevin Quilter as a director	View PDF Appointment of Alan Kevin Quilter as a director - link opens in a new window - 3 pages (3 pages)

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