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JENSTEN INSURANCE BROKERS (EAST) LIMITED

Company number 07131737

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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)
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
20 May 2024 AD02 Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH
02 Apr 2024 CERTNM Company name changed one broker (norwich) LTD\certificate issued on 02/04/24
  • RES15 ‐ Change company name resolution on 2024-03-21
02 Apr 2024 NM06 Change of name with request to seek comments from relevant body
02 Apr 2024 CONNOT Change of name notice
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
18 Dec 2023 AP01 Appointment of Mr Robin Cameron Thomson as a director on 15 December 2023
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
07 Nov 2023 AA Full accounts made up to 31 May 2023
06 Nov 2023 TM01 Termination of appointment of Stuart Brown as a director on 31 October 2023
06 Nov 2023 TM01 Termination of appointment of Ashley Jones as a director on 31 October 2023
06 Nov 2023 TM01 Termination of appointment of Kerry Patterson as a director on 31 October 2023
06 Nov 2023 TM01 Termination of appointment of Scott James Jarvis as a director on 31 October 2023
06 Nov 2023 TM01 Termination of appointment of Robin Edward Plaster as a director on 31 October 2023
06 Nov 2023 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 31 October 2023
06 Nov 2023 AP01 Appointment of Mr Robert Charles William Organ as a director on 31 October 2023
06 Nov 2023 AP01 Appointment of Mr Graeme Neal Lalley as a director on 31 October 2023
06 Nov 2023 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 October 2023
02 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2010
  • GBP 500,000
29 Jun 2023 AP01 Appointment of Mr Stuart Brown as a director on 16 June 2023
02 May 2023 RP04PSC07 Second filing for the cessation of Clare Elizabeth Plaster as a person with significant control
01 May 2023 MA Memorandum and Articles of Association