JIB INSURANCE BROKERS LIMITED

Company number 06179163

Date	Type	Description	View / Download
27 Jan 2022	TM01	Termination of appointment of Alan Sumner as a director on 1 January 2022	(1 page)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	(1 page)
16 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(3 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	(13 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2020	AD01	Registered office address changed from 1-7 Dunstall Street Scunthorpe North Lincolnshire DN15 6LD to Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ on 15 June 2020	(1 page)
08 Jun 2020	MR04	Satisfaction of charge 061791630004 in full	(1 page)
08 Jun 2020	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jun 2020	AP01	Appointment of Mr Alan Sumner as a director on 1 June 2020	(2 pages)
04 Jun 2020	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 June 2020	(2 pages)
04 Jun 2020	AP03	Appointment of Mr Christopher David Shortland as a secretary on 1 June 2020	(2 pages)
04 Jun 2020	TM02	Termination of appointment of Michael Keith Williams as a secretary on 1 June 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of Michael Keith Williams as a director on 1 June 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of Mark Broome as a director on 1 June 2020	(1 page)
04 Jun 2020	PSC02	Notification of Thompson & Richardson Limited as a person with significant control on 1 June 2020	(2 pages)
04 Jun 2020	PSC07	Cessation of Christopher Gordon Harper as a person with significant control on 1 June 2020	(1 page)
04 Jun 2020	PSC07	Cessation of Mark Broome as a person with significant control on 1 June 2020	(1 page)