JIGSAW INSURANCE SERVICES PLC

Company number 05052874

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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)
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 102,802.31
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 102,302.31
02 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-13
26 Sep 2019 NM06 Change of name with request to seek comments from relevant body
26 Sep 2019 CONNOT Change of name notice
14 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
27 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Jun 2017 TM01 Termination of appointment of Craig Tony Duwell as a director on 6 June 2017
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
16 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
05 Nov 2016 CH01 Director's details changed for Mr Charles Richard Jackson on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Neil Michael Richards-Smith on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Craig Tony Duwell on 1 November 2016
12 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 101,968.98
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 101,968.98
21 Apr 2015 CH01 Director's details changed for Craig Tony Duwell on 1 February 2015
16 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014