- Company Overview for JRP INSURANCE MANAGEMENT LIMITED (06771814)
- Filing history for JRP INSURANCE MANAGEMENT LIMITED (06771814)
- People for JRP INSURANCE MANAGEMENT LIMITED (06771814)
- More for JRP INSURANCE MANAGEMENT LIMITED (06771814)
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) |
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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
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24 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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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
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05 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |