JENNER FENTON SLADE REINSURANCE SERVICES LIMITED

Company number 01533613

Date	Type	Description	View / Download
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
04 Feb 2000	AA	Accounts made up to 31 December 1998	(10 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL	(1 page)
16 Aug 1999	363a	Return made up to 11/07/99; full list of members	(10 pages)
22 Jul 1999	288c	Secretary's particulars changed	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Secretary resigned	(1 page)
23 May 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1999	CERTNM	Company name changed jenner fenton slade reinsurance brokers LIMITED\certificate issued on 09/02/99
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Aug 1998	363a	Return made up to 11/07/98; full list of members	(7 pages)
11 May 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288b	Director resigned	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: knollys house 47 mark lane london EC3R 7QH	(1 page)

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