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J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED

Company number 08687876

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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 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
13 Aug 2014 AD01 Registered office address changed from Airedale House Park Road Guiseley Leeds LS20 8EH to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 13 August 2014
06 Aug 2014 MEM/ARTS Memorandum and Articles of Association
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 CH01 Director's details changed for Mr Nicolas John Houghton on 29 January 2014
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 1,000
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 CERTNM Company name changed gweco 593 LIMITED\certificate issued on 05/11/13
  • NM06 ‐
25 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
25 Oct 2013 CONNOT Change of name notice
14 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
14 Oct 2013 TM01 Termination of appointment of Gweco Directors Ltd as a director on 30 September 2013
14 Oct 2013 TM01 Termination of appointment of John Layfield Holden as a director on 30 September 2013
14 Oct 2013 AP03 Appointment of Timothy John Hutchinson as a secretary on 30 September 2013
14 Oct 2013 AP01 Appointment of Mark Christopher Clinton Brown as a director on 30 September 2013
14 Oct 2013 AP01 Appointment of Mr Timothy John Hutchinson as a director on 30 September 2013
14 Oct 2013 AP01 Appointment of Nicolas John Houghton as a director on 30 September 2013
14 Oct 2013 AP01 Appointment of Paul Richard Gendinning as a director on 30 September 2013
08 Oct 2013 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 8 October 2013