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J.M. GLENDINNING (INSURANCE BROKERS) LIMITED

Company number 01079593

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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)
27 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 17 July 2024
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 15,698,686
22 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024.
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 14,698,686
12 Dec 2023 AP01 Appointment of Mr Neil Reid as a director on 12 December 2023
07 Dec 2023 AA Full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
30 May 2022 AP01 Appointment of Mr Charles Jake Christian Fox as a director on 26 May 2022
09 Feb 2022 MR01 Registration of charge 010795930002, created on 4 February 2022
06 Jan 2022 AA Full accounts made up to 31 March 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 9,388,686
30 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 8,701,250
06 Feb 2021 TM01 Termination of appointment of John Simon Rastrick as a director on 1 February 2021
06 Feb 2021 TM01 Termination of appointment of Charles Jake Christian Fox as a director on 1 February 2021
06 Feb 2021 TM01 Termination of appointment of Neil Forrest as a director on 1 February 2021
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 MR04 Satisfaction of charge 010795930001 in full
01 Dec 2020 TM01 Termination of appointment of Ian Michael Vinall as a director on 20 November 2020
01 Dec 2020 AP01 Appointment of Miss Claire Ellis as a director on 20 November 2020
01 Dec 2020 TM01 Termination of appointment of Paul Richard Glendinning as a director on 20 November 2020
01 Dec 2020 TM01 Termination of appointment of John Michael Glendinning as a director on 20 November 2020
01 Dec 2020 AP01 Appointment of Mr Charles Jake Christian Fox as a director on 20 November 2020