- Company Overview for JIGSAW INSURANCE SERVICES LIMITED (05052874)
- Filing history for JIGSAW INSURANCE SERVICES LIMITED (05052874)
- People for JIGSAW INSURANCE SERVICES LIMITED (05052874)
- Charges for JIGSAW INSURANCE SERVICES LIMITED (05052874)
- More for JIGSAW INSURANCE SERVICES LIMITED (05052874)
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) |
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04 Oct 2012 | RESOLUTIONS |
Resolutions
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29 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
14 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
10 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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|
10 Oct 2011 | RESOLUTIONS |
Resolutions
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05 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
20 Sep 2011 | AP01 | Appointment of Mr. Paul Marcus Barrett as a director | |
20 Sep 2011 | AP01 | Appointment of Richard Sharman as a director | |
09 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
08 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
08 Sep 2010 | RESOLUTIONS |
Resolutions
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|
01 Sep 2010 | AP01 | Appointment of Mr. Craig Astbury as a director | |
26 Jul 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
22 Jul 2010 | AD01 | Registered office address changed from 2Nd Floor Harrogate House Parliament Street Harrogate North Yorkshire HG1 2RE England on 22 July 2010 | |
21 Jul 2010 | AP01 | Appointment of Mr.. Charles Richard Jackson as a director | |
04 May 2010 | SH01 |
Statement of capital following an allotment of shares on 24 March 2010
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05 Feb 2010 | TM01 | Termination of appointment of Mark Watson-Mitchell as a director | |
22 Oct 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
16 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
15 Oct 2009 | AD02 | Register inspection address has been changed | |
07 Oct 2009 | CONNOT | Change of name notice | |
07 Oct 2009 | RESOLUTIONS |
Resolutions
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06 Aug 2009 | 287 | Registered office changed on 06/08/2009 from, 44 phipps hatch lane, enfield, middlesex, EN2 0HN | |
06 Aug 2009 | 288a | Secretary appointed mr. Alaric paul mcdermott | |
06 Aug 2009 | 288b | Appointment terminated secretary david webb |