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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)
21 Jul 2018 CH01 Director's details changed for Mr Robin Edward Plaster on 9 July 2018
02 Jul 2018 CERTNM Company name changed knowlden titlow insurance brokers LIMITED\certificate issued on 02/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
01 Jun 2018 AP01 Appointment of Mr Ashley Jones as a director on 1 June 2018
23 Jan 2018 AP01 Appointment of Mr Sean Clark as a director on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Philip Andrew Thorpe as a director on 1 December 2017
15 Nov 2017 AA Accounts for a small company made up to 31 May 2017
19 Jun 2017 MR04 Satisfaction of charge 071317370003 in full
15 Jun 2017 MR01 Registration of charge 071317370005, created on 9 June 2017
28 Feb 2017 AA Accounts for a small company made up to 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
12 Jul 2016 AP01 Appointment of Mr Scott James Jarvis as a director on 5 July 2016
01 Mar 2016 AA Accounts for a small company made up to 31 May 2015
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500,000
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500,000
28 Jan 2015 AP01 Appointment of Mr Philip Thorpe as a director on 28 July 2014
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 MR01 Registration of charge 071317370004, created on 9 December 2014
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 500,000
14 Sep 2013 MR04 Satisfaction of charge 2 in full
14 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Aug 2013 MR01 Registration of charge 071317370003
19 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders