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)
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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) |
|---|---|---|---|
| 31 Jul 2019 | PSC04 | Change of details for Mr Stephen Martin Sweden as a person with significant control on 31 July 2019 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
| 01 Jun 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Sep 2015 | TM02 | Termination of appointment of Michael Terence Nemko as a secretary on 3 September 2015 | |
| 17 Sep 2015 | TM01 | Termination of appointment of Michael Terence Nemko as a director on 3 September 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 22 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | AD01 | Registered office address changed from Eclipse House 20 Sandown Road Watford Hertfordshire WD24 7HE to Eclipse House 20 Sandown Road Sandown Road Watford WD24 7AE on 1 September 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AD01 | Registered office address changed from the Georgian House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HD on 5 January 2012 | |
| 07 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 07 Sep 2011 | CH01 | Director's details changed for Geoffrey Edwin Callaway on 6 September 2011 | |
| 07 Sep 2011 | CH03 | Secretary's details changed for Mr Michael Terence Nemko on 6 September 2011 | |
| 07 Sep 2011 | CH01 | Director's details changed for Stephen Martin Sweden on 6 September 2011 | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |