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JSW INSURANCE SERVICES LIMITED

Company number 04718583

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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)
18 Jun 2014 CH01 Director's details changed for Nathan Lucas Walton on 20 April 2014
03 Mar 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
27 Feb 2014 AP01 Appointment of Mr Alastair James Christopherson as a director
27 Feb 2014 AD01 Registered office address changed from 11 Church Street Silverdale Newcastle Staffordshire ST5 6JQ United Kingdom on 27 February 2014
08 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013 TM02 Termination of appointment of Colin Whitfield as a secretary
17 Jul 2013 MR01 Registration of charge 047185830001
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Nathan Lucas Walton on 15 April 2013
10 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from 11 Church Street, Silverdale Newcastle Staffordshire ST5 6JU on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Craig Graham Roberts on 4 April 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Nathan Lucas Walton on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Craig Graham Roberts on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of David Crick as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 31/07/2009