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JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED

Company number 01928564

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1
17 Dec 2018 CAP-SS Solvency Statement dated 28/11/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
21 Nov 2018 AP01 Appointment of Mr Gardner Mugashu as a director on 20 November 2018
21 Nov 2018 TM01 Termination of appointment of Paul David Martin as a director on 20 November 2018
21 Nov 2018 TM01 Termination of appointment of Joseph Edgar Henderson as a director on 20 November 2018
12 Nov 2018 PSC07 Cessation of Henderson Insurance Brokers Limited as a person with significant control on 9 November 2018
12 Nov 2018 PSC02 Notification of Acumen Credit Insurance Brokers Limited as a person with significant control on 9 November 2018
16 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
13 Feb 2018 AP01 Appointment of Mr Christopher Lee Asher as a director on 1 December 2017
02 Feb 2018 AP01 Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Nov 2016 AD03 Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB
18 Nov 2016 AD02 Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
17 Nov 2016 AP01 Appointment of Mr Joseph Edgar Henderson as a director on 9 November 2016
17 Nov 2016 AP03 Appointment of Mr Stephen Farrow as a secretary on 9 November 2016
17 Nov 2016 TM02 Termination of appointment of Alan Colin Dixon as a secretary on 9 November 2016