JENSTEN UNDERWRITING (SME) LIMITED filing history - Find and update company information

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JENSTEN UNDERWRITING (SME) LIMITED

Company number 08284648

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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)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR04	Satisfaction of charge 082846480001 in full	View PDF Satisfaction of charge 082846480001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR04	Satisfaction of charge 082846480002 in full	View PDF Satisfaction of charge 082846480002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CERTNM	Company name changed gresham underwriting LIMITED\certificate issued on 26/08/22 RES15 ‐ Change company name resolution on 2022-08-22	View PDF Company name changed gresham underwriting LIMITED\certificate issued on 26/08/22 RES15 ‐ Change company name resolution on 2022-08-22 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM02	Termination of appointment of Anna Saeidi as a secretary on 26 July 2022	View PDF Termination of appointment of Anna Saeidi as a secretary on 26 July 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
29 Nov 2021	AA01	Current accounting period shortened from 29 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 29 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mr Alastair John David Hardie on 1 October 2021	View PDF Director's details changed for Mr Alastair John David Hardie on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Robert Charles William Organ as a director on 15 September 2021	View PDF Termination of appointment of Robert Charles William Organ as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Robert Paul Munden as a director on 15 September 2021	View PDF Termination of appointment of Robert Paul Munden as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Jonathan Webber as a director on 15 September 2021	View PDF Termination of appointment of Jonathan Webber as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP03	Appointment of Ms Anna Saeidi as a secretary on 15 September 2021	View PDF Appointment of Ms Anna Saeidi as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Simon Ian Taylor as a director on 15 September 2021	View PDF Appointment of Mr Simon Ian Taylor as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 15 September 2021	View PDF Appointment of Mr Edward George Fitzgerald Hannan as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)

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