JOBSON JAMES INSURANCE BROKERS LIMITED

Company number 07117949

Date	Type	Description	View / Download
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	(17 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
17 Apr 2020	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 2 March 2020	(2 pages)
17 Apr 2020	PSC07	Cessation of Jobson James Holdings Limited as a person with significant control on 2 March 2020	(1 page)
17 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Brian David Jobson as a director on 28 February 2020	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ The provisions of articles 4 and 9 of the companys articles of association be and hereby are dis-applied 05/04/2019	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(4 pages)
10 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
09 Aug 2019	AP01	Appointment of Mr Carl Whitmore Brown as a director on 16 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Robert John Keene as a director on 16 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Stuart Paul Rootham as a director on 16 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Stephen John Starling Lark as a director on 16 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Peter William Blanc as a director on 16 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Timothy Mark Holland as a director on 16 July 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 12 April 2019	(1 page)
21 Mar 2019	AAMD	Amended accounts for a small company made up to 31 March 2018	(7 pages)
21 Mar 2019	AAMD	Amended accounts for a small company made up to 31 March 2014	(7 pages)
21 Mar 2019	AAMD	Amended accounts for a small company made up to 31 March 2015	(8 pages)