JENSTEN UNDERWRITING (BESPOKE) LIMITED

Company number 05909640

Date	Type	Description	View / Download
14 Nov 2024	TM01	Termination of appointment of Alistair John David Hardie as a director on 11 November 2024	(1 page)
14 Nov 2024	AP01	Appointment of Mr Robert Charles William Organ as a director on 11 November 2024	(2 pages)
02 Sep 2024	MR01	Registration of charge 059096400008, created on 29 August 2024	(80 pages)
31 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
19 Jun 2024	AP01	Appointment of Jamie Stephen Lewis as a director on 14 June 2024	(2 pages)
17 May 2024	TM01	Termination of appointment of Simon Ian Taylor as a director on 11 May 2024	(1 page)
30 Mar 2024	MR01	Registration of charge 059096400007, created on 26 March 2024	(77 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(57 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	(4 pages)
14 Jun 2023	PSC05	Change of details for Policyfast Ltd as a person with significant control on 26 August 2022	(2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Alistair John David Hardie on 17 January 2023	(2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
23 Sep 2022	CH01	Director's details changed for Mr Alistair John David Hardie on 23 September 2022	(2 pages)
07 Sep 2022	AD01	Registered office address changed from C/O C/O Policyfast Ltd Unit 5 Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to Unit 5, Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 7 September 2022	(1 page)
26 Aug 2022	CERTNM	Company name changed city underwriters LIMITED\certificate issued on 26/08/22 RES15 ‐ Change company name resolution on 2022-08-22	(2 pages)
26 Aug 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Aug 2022	CONNOT	Change of name notice	(2 pages)
26 Jul 2022	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022	(2 pages)
26 Jul 2022	TM02	Termination of appointment of Anna Saeidi as a secretary on 26 July 2022	(1 page)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
22 Jul 2022	PSC02	Notification of Jensten Group Limited as a person with significant control on 22 July 2022	(2 pages)