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JIGSAW INSURANCE SERVICES LIMITED

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)
04 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 103,099.98
10 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 98,166.65
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
  • RES15 ‐ Change company name resolution on 2009-09-29
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