- Company Overview for AJ INSURANCE SERVICE LIMITED (07144164)
- Filing history for AJ INSURANCE SERVICE LIMITED (07144164)
- People for AJ INSURANCE SERVICE LIMITED (07144164)
- More for AJ INSURANCE SERVICE LIMITED (07144164)
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) |
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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
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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 |