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

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JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED

Company number 04577053

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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)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 54 pages (54 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC05	Change of details for Davies Group Limited as a person with significant control on 1 September 2022	View PDF Change of details for Davies Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
14 Dec 2022	MR01	Registration of charge 045770530004, created on 9 December 2022	View PDF Registration of charge 045770530004, created on 9 December 2022 - link opens in a new window - 62 pages (62 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Robert Dewen as a director on 1 August 2022	View PDF Termination of appointment of Robert Dewen as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC05	Change of details for Davies Group Limited as a person with significant control on 27 July 2022	View PDF Change of details for Davies Group Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
04 Mar 2022	TM01	Termination of appointment of Sarah Jane Savory as a director on 31 December 2021	View PDF Termination of appointment of Sarah Jane Savory as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR01	Registration of charge 045770530003, created on 1 November 2021	View PDF Registration of charge 045770530003, created on 1 November 2021 - link opens in a new window - 63 pages (63 pages)
28 Sep 2021	MR04	Satisfaction of charge 045770530002 in full	View PDF Satisfaction of charge 045770530002 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
23 Apr 2020	TM01	Termination of appointment of Ian Stark as a director on 10 April 2020	View PDF Termination of appointment of Ian Stark as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)

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