JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD

Company number 01195084

Date	Type	Description	View / Download
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
16 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	(3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	(27 pages)
27 Oct 2023	CERTNM	Company name changed J. bennett & son (insurance brokers) LIMITED\certificate issued on 27/10/23 RES15 ‐ Change company name resolution on 2023-10-09	(2 pages)
27 Oct 2023	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Oct 2023	CONNOT	Change of name notice	(2 pages)
10 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	(5 pages)
17 Jan 2023	AP01	Appointment of Mr Robin Cameron Thomson as a director on 17 January 2023	(2 pages)
25 Nov 2022	RP04AP01	Second filing for the appointment of Edward George Fitzgerald Hannan as a director	(3 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
14 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
14 Nov 2022	PSC05	Change of details for Jensten Group Limited as a person with significant control on 31 October 2022	(2 pages)
14 Nov 2022	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 31 October 2022	(2 pages)
09 Nov 2022	CH01	Director's details changed for Mr Alistair John David Hardie on 9 November 2022	(2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Ed Hannan on 31 October 2022	(2 pages)
07 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2022	SH08	Change of share class name or designation	(2 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	(11 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Nov 2022	PSC07	Cessation of Peter Lawrence Sutcliffe as a person with significant control on 31 October 2022	(1 page)
01 Nov 2022	PSC07	Cessation of Mark David Nicholl as a person with significant control on 31 October 2022	(1 page)
01 Nov 2022	PSC02	Notification of Jensten Group Limited as a person with significant control on 31 October 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Robert Trevor Newton as a director on 31 October 2022	(1 page)