J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
Company number 08814614
- Company Overview for J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED (08814614)
- Filing history for J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED (08814614)
- People for J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED (08814614)
- Charges for J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED (08814614)
- More for J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED (08814614)
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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08 Dec 2020 | SH08 | Change of share class name or designation | |
01 Dec 2020 | TM01 | Termination of appointment of Paul Richard Glendinning as a director on 20 November 2020 | |
01 Dec 2020 | AP01 | Appointment of Miss Claire Ellis as a director on 20 November 2020 | |
01 Dec 2020 | AP01 | Appointment of Mr Charles Jake Christian Fox as a director on 20 November 2020 | |
01 Dec 2020 | AP01 | Appointment of Mr Neil Forrest as a director on 20 November 2020 | |
01 Dec 2020 | PSC05 | Change of details for J.M. Glendinning Group Limited as a person with significant control on 20 November 2020 | |
01 Dec 2020 | PSC07 | Cessation of Nigel Wood as a person with significant control on 20 November 2020 | |
01 Dec 2020 | SH08 | Change of share class name or designation | |
01 Dec 2020 | MA | Memorandum and Articles of Association | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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16 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
11 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
03 Dec 2018 | CH01 | Director's details changed for Mrs Kathren Wright on 23 November 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of Christopher Andrew Hitch as a director on 3 October 2018 | |
09 Feb 2018 | AP01 | Appointment of Mr Christopher Andrew Hitch as a director on 1 February 2018 | |
14 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
04 Apr 2017 | AP01 | Appointment of Mrs Kathren Wright as a director on 1 April 2017 | |
04 Apr 2017 | AP03 | Appointment of Mrs Kathren Wright as a secretary on 1 April 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Timothy John Hutchinson as a director on 31 March 2017 | |
31 Mar 2017 | TM02 | Termination of appointment of Timothy John Hutchinson as a secretary on 31 March 2017 | |
03 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates |