J.M. GLENDINNING (INSURANCE BROKERS) LIMITED

Company number 01079593

Date	Type	Description	View / Download
01 Dec 2020	TM01	Termination of appointment of John Michael Glendinning as a director on 20 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Charles Jake Christian Fox as a director on 20 November 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mr John Simon Rastrick as a director on 20 November 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mr Neil Forrest as a director on 20 November 2020	(2 pages)
01 Dec 2020	SH08	Change of share class name or designation	(2 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
24 May 2019	AP01	Appointment of Mr Ian Michael Vinall as a director on 23 May 2019	(2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
03 Dec 2018	CH01	Director's details changed for Mrs Kathren Wright on 23 November 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
04 Apr 2017	AP01	Appointment of Mrs Kathren Wright as a director on 1 April 2017	(2 pages)
04 Apr 2017	AP03	Appointment of Mrs Kathren Wright as a secretary on 1 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Timothy John Hutchinson as a director on 31 March 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Timothy John Hutchinson as a secretary on 31 March 2017	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
25 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
04 Feb 2016	MR01	Registration of charge 010795930001, created on 1 February 2016	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,250	(7 pages)

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