JANNARD QUADRANT INSURANCE BROKERS LIMITED
Company number 03827562
- Company Overview for JANNARD QUADRANT INSURANCE BROKERS LIMITED (03827562)
- Filing history for JANNARD QUADRANT INSURANCE BROKERS LIMITED (03827562)
- People for JANNARD QUADRANT INSURANCE BROKERS LIMITED (03827562)
- Charges for JANNARD QUADRANT INSURANCE BROKERS LIMITED (03827562)
- More for JANNARD QUADRANT INSURANCE BROKERS LIMITED (03827562)
| 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) |
|---|---|---|---|
| 14 Apr 2024 | RESOLUTIONS |
Resolutions
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| 11 Apr 2024 | CH01 | Director's details changed for Mr Ajay Tailor on 8 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Ajay Tailor as a director on 8 April 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Stephen Martin Sweden as a person with significant control on 8 April 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Geoffrey Edwin Callaway as a person with significant control on 8 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Stephen Martin Sweden as a director on 8 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Geoffrey Edwin Callaway as a director on 8 April 2024 | |
| 10 Apr 2024 | PSC02 | Notification of Seventeen Group Limited as a person with significant control on 8 April 2024 | |
| 10 Apr 2024 | AD01 | Registered office address changed from Eclipse House 20 Sandown Road Sandown Road Watford WD24 7AE to Old Printers Yad 156 South Street Dorking Surrey RH4 2HF on 10 April 2024 | |
| 10 Apr 2024 | AP03 | Appointment of Mr Ajay Tailor as a secretary on 8 April 2024 | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 02 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Apr 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 30 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
| 04 Nov 2020 | CH01 | Director's details changed for Mr Stephen Martin Sweden on 29 September 2020 | |
| 04 Nov 2020 | PSC04 | Change of details for Mr Stephen Martin Sweden as a person with significant control on 29 September 2020 | |
| 24 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
| 07 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Jul 2019 | PSC01 | Notification of Geoffrey Edwin Callaway as a person with significant control on 31 July 2019 |