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JENSTEN UNDERWRITING (SME) LIMITED

Company number 08284648

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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)
14 Nov 2024 TM01 Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
14 Nov 2024 AP01 Appointment of Mr Robert Charles William Organ as a director on 11 November 2024
13 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
19 Jun 2024 AP01 Appointment of Jamie Stephen Lewis as a director on 14 June 2024
17 May 2024 TM01 Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
24 Oct 2023 MR04 Satisfaction of charge 082846480001 in full
06 Jul 2023 MR04 Satisfaction of charge 082846480002 in full
21 Dec 2022 AA Full accounts made up to 31 March 2022
15 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
26 Aug 2022 CERTNM Company name changed gresham underwriting LIMITED\certificate issued on 26/08/22
  • RES15 ‐ Change company name resolution on 2022-08-22
26 Aug 2022 NM06 Change of name with request to seek comments from relevant body
26 Aug 2022 CONNOT Change of name notice
26 Jul 2022 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022
26 Jul 2022 TM02 Termination of appointment of Anna Saeidi as a secretary on 26 July 2022
11 Feb 2022 AA Full accounts made up to 30 April 2021
29 Nov 2021 AA01 Current accounting period shortened from 29 April 2022 to 31 March 2022
29 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
01 Oct 2021 CH01 Director's details changed for Mr Alastair John David Hardie on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Robert Charles William Organ as a director on 15 September 2021