MASON JAMES INSURANCE SERVICES LIMITED

Company number 03803668

Date	Type	Description	View / Download
15 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
15 Jul 2024	CH01	Director's details changed for Ms Nicola Jayne Carter on 28 February 2024	(2 pages)
15 Jul 2024	AP01	Appointment of Ms Nicola Jayne Carter as a director on 28 February 2024	(2 pages)
24 May 2024	CH01	Director's details changed for Michael Barry Rostron on 24 May 2024	(2 pages)
24 May 2024	PSC05	Change of details for Nfp Uk Holdings Limited as a person with significant control on 3 October 2022	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(4 pages)
26 Apr 2023	AD01	Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr Bryan Lock as a director on 17 April 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Mrs Gemma Saunders as a director on 17 April 2023	(2 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
06 Oct 2022	CC04	Statement of company's objects	(2 pages)
05 Oct 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
05 Oct 2022	PSC02	Notification of Nfp Uk Holdings Limited as a person with significant control on 3 October 2022	(2 pages)
05 Oct 2022	PSC07	Cessation of Michael Barry Rostron as a person with significant control on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Michael Alexander Cowburn as a director on 3 October 2022	(1 page)
05 Oct 2022	PSC07	Cessation of Michael Alexander Cowburn as a person with significant control on 3 October 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mr John Paul Allcock as a director on 3 October 2022	(2 pages)
05 Oct 2022	AD01	Registered office address changed from Woodlea Reacliffe Road Rudyard Leek Staffs ST13 8RS United Kingdom to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 5 October 2022	(1 page)
30 Sep 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2013 GBP 132	(6 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	(10 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
19 Jan 2022	PSC07	Cessation of Michael Barry Rostron as a person with significant control on 19 January 2022	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)