JENSTEN INSURANCE BROKERS LIMITED

Company number 08284692

Date	Type	Description	View / Download
02 Nov 2017	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Robert Charles William Organ as a director on 1 November 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Paul James Tasker as a director on 31 August 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Peter John Lebreton as a director on 28 June 2017	(2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,000,001	(3 pages)
01 Feb 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
23 May 2016	TM01	Termination of appointment of Christopher Reginald Collier as a director on 1 May 2016	(1 page)
26 Feb 2016	CERTNM	Company name changed lmi insurance brokers LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
14 Jan 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
10 Dec 2015	AP01	Appointment of Mr Stephen Lawrence as a director on 9 December 2015	(2 pages)
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 1,500,001	(3 pages)
13 Jul 2015	TM01	Termination of appointment of Mark Francis Greenwood as a director on 1 May 2015	(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	(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 1,500,001	(4 pages)
07 Nov 2014	CH01	Director's details changed for Mr Mark Francis Greenwood on 25 November 2013	(2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Christopher Reginald Collier on 7 November 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 30 April 2014	(13 pages)
06 Dec 2013	AP01	Appointment of Mr Mark Greenwood as a director	(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 1,500,001	(14 pages)
06 Nov 2013	MR01	Registration of charge 082846920001	(34 pages)
06 Nov 2013	MR01	Registration of charge 082846920002	(36 pages)
28 Aug 2013	AA01	Change of accounting reference date	(3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,500,001	(4 pages)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)