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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)
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 PSC05 Change of details for One Broker Limited as a person with significant control on 6 April 2016
17 Apr 2023 PSC07 Cessation of Robin Edward Plaster as a person with significant control on 1 July 2016
17 Apr 2023 CH01 Director's details changed for Mr Robin Edward Plaster on 4 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Ashley Jones on 4 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Sean Clark on 4 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Scott James Jarvis on 4 April 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 May 2022
22 Apr 2022 AA Accounts for a small company made up to 31 May 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Jan 2022 PSC07 Cessation of Clare Elizabeth Plaster as a person with significant control on 1 June 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 02/05/2023.
29 Nov 2021 MR04 Satisfaction of charge 071317370004 in full
08 Oct 2021 AD01 Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ England to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ on 8 October 2021
10 Jun 2021 AD01 Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ on 10 June 2021
01 Jun 2021 TM01 Termination of appointment of John William Knowlden as a director on 1 June 2021
11 Feb 2021 AA Accounts for a small company made up to 31 May 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
14 Feb 2020 PSC02 Notification of One Broker Limited as a person with significant control on 6 April 2016
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
05 Dec 2019 AA Accounts for a small company made up to 31 May 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Dec 2018 AP01 Appointment of Miss Kerry Patterson as a director on 18 December 2018
29 Nov 2018 AA Accounts for a small company made up to 31 May 2018
01 Oct 2018 TM01 Termination of appointment of Jonathan Charles Titlow as a director on 1 October 2018