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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)
25 Jan 2013 CH01 Director's details changed for Jonathan Charles Titlow on 20 May 2012
25 Jan 2013 CH01 Director's details changed for John William Knowlden on 20 May 2012
14 Sep 2012 TM01 Termination of appointment of Philip Stevens as a director
22 Aug 2012 TM01 Termination of appointment of Roderick Palmer as a director
01 Jun 2012 AP01 Appointment of Mr Philip John Stevens as a director
18 May 2012 AD01 Registered office address changed from St Marys Croft Chapel Field North Norwich NR2 1NY United Kingdom on 18 May 2012
02 May 2012 TM01 Termination of appointment of Michael Buse as a director
12 Apr 2012 AP01 Appointment of Mr Roderick John Palmer as a director
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 May 2011
24 Feb 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 24 February 2011
03 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mr Michael Richard Buse as a director
12 Nov 2010 AD01 Registered office address changed from St Mary's Croft 13 Chapelfield North Norwich NR2 1NY England on 12 November 2010
12 Nov 2010 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 12 November 2010
28 May 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 499,999.00
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023.
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2010 AA01 Current accounting period extended from 31 January 2011 to 31 May 2011
25 May 2010 AP01 Appointment of Jonathan Charles Titlow as a director
25 May 2010 AP01 Appointment of John William Knowlden as a director
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2010 NEWINC Incorporation