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AJ INSURANCE SERVICE LIMITED

Company number 07144164

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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)
07 Nov 2024 AD01 Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to One Creechurch Place London United Kingdom EC3A 5AF on 7 November 2024
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
02 Sep 2024 TM01 Termination of appointment of Philip Brian Hare as a director on 30 August 2024
02 Nov 2023 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 30 October 2023
02 Nov 2023 PSC07 Cessation of Aj Insurance Service (Holdings) Limited as a person with significant control on 30 October 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
16 Feb 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
11 Nov 2022 AP01 Appointment of Mr Michael Raymond Millar as a director on 28 October 2022
08 Nov 2022 AP01 Appointment of Mr Robert John Keene as a director on 28 October 2022
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 TM01 Termination of appointment of Terence John Wyatt as a director on 17 August 2022
18 Aug 2022 TM01 Termination of appointment of Paula Hare as a director on 17 August 2022
18 Aug 2022 TM01 Termination of appointment of Nigel Powell as a director on 17 August 2022
18 Aug 2022 TM01 Termination of appointment of John Martin Kemp as a director on 17 August 2022
18 May 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
18 May 2020 CH01 Director's details changed for Mr Phillip Brian Hare on 1 April 2020