Companies House does not verify the accuracy of the information filed

JENSTEN UNDERWRITING (SME) LIMITED

Company number 08284648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,001	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AP01	Appointment of Mr Stephan Lawrence as a director on 1 September 2015	View PDF Appointment of Mr Stephan Lawrence as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	TM01	Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015	View PDF Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 12 November 2014	View PDF Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 12 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 3,000,001	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CH01	Director's details changed for Mr Mark Greenwood on 7 May 2014	View PDF Director's details changed for Mr Mark Greenwood on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Christopher Reginald Collier on 7 November 2014	View PDF Director's details changed for Mr Christopher Reginald Collier on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
06 Dec 2013	AP01	Appointment of Mr Mark Greenwood as a director	View PDF Appointment of Mr Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3,000,001	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3,000,001 - link opens in a new window - 14 pages (14 pages)
06 Nov 2013	MR01	Registration of charge 082846480001	View PDF Registration of charge 082846480001 - link opens in a new window - 36 pages (36 pages)
06 Nov 2013	MR01	Registration of charge 082846480002	View PDF Registration of charge 082846480002 - link opens in a new window - 34 pages (34 pages)
28 Aug 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
31 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 January 2014	View PDF Current accounting period extended from 30 November 2013 to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
17 May 2013	TM01	Termination of appointment of James Smith as a director	View PDF Termination of appointment of James Smith as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr Christopher Reginald Collier as a director	View PDF Appointment of Mr Christopher Reginald Collier as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	CERTNM	Company name changed tasker acquisition 1 LIMITED\certificate issued on 26/04/13 CONNOT ‐	View PDF Company name changed tasker acquisition 1 LIMITED\certificate issued on 26/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	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)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

JENSTEN UNDERWRITING (SME) LIMITED

Filter by category