JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
Company number 04577053
- Company Overview for JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED (04577053)
- Filing history for JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED (04577053)
- People for JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED (04577053)
- Charges for JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED (04577053)
- More for JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED (04577053)
| 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) |
|---|---|---|---|
| 02 Apr 2025 | AA | Audit exemption subsidiary accounts made up to 30 June 2024 | |
| 02 Apr 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | |
| 15 Jan 2025 | TM01 | Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 | |
| 15 Jan 2025 | TM01 | Termination of appointment of Antonio Debiase as a director on 31 December 2024 | |
| 13 Jan 2025 | TM02 | Termination of appointment of Antonio Debiase as a secretary on 31 December 2024 | |
| 09 Jan 2025 | AP01 | Appointment of Amber Wilkinson as a director on 7 January 2025 | |
| 08 Jan 2025 | AP01 | Appointment of Matthew Button as a director on 7 January 2025 | |
| 08 Jan 2025 | AP01 | Appointment of Mr Mark Neil Grocott as a director on 31 December 2024 | |
| 12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 12 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 17 Sep 2024 | MR01 | Registration of charge 045770530005, created on 12 September 2024 | |
| 10 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 29 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 29 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 17 Jul 2023 | PSC05 | Change of details for Davies Group Limited as a person with significant control on 1 September 2022 | |
| 24 May 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 14 Dec 2022 | MR01 | Registration of charge 045770530004, created on 9 December 2022 | |
| 22 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 22 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 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 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Robert Dewen as a director on 1 August 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates |