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JRP INSURANCE MANAGEMENT LIMITED

Company number 06771814

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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)
11 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 10
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 TM01 Termination of appointment of Marco Del Carlo as a director
24 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Jan 2012 AAMD Amended accounts made up to 31 December 2010
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from C/O David Phillips Suite 828/832 Lloyd's Building One Lime Street London EC3M 7DQ England on 10 February 2011
10 Feb 2011 AD01 Registered office address changed from C/O Marco Del Carlo Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP United Kingdom on 10 February 2011
08 Nov 2010 AP01 Appointment of Mr. David John Phillips as a director
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 CERTNM Company name changed axe insurance management LIMITED\certificate issued on 05/03/10
  • CONNOT ‐
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
01 Mar 2010 AD01 Registered office address changed from 52 Holmdene Avenue London SE24 9LE on 1 March 2010
27 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
27 Jan 2010 TM01 Termination of appointment of Philip Norman as a director
27 Jan 2010 CH01 Director's details changed for Mr Marco Adriano Del Carlo on 1 January 2010
27 Jan 2010 TM01 Termination of appointment of Philip Norman as a director
27 Jan 2010 TM02 Termination of appointment of Philip Norman as a secretary
14 Dec 2009 AD01 Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 December 2009