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NEW ERA INSURANCE SERVICES LIMITED

Company number 14378749

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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)
02 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of Ella Burgess as a director on 19 April 2024	View PDF Termination of appointment of Ella Burgess as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Neil Reid as a director on 19 April 2024	View PDF Appointment of Mr Neil Reid as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Nicholas John Houghton as a director on 19 April 2024	View PDF Appointment of Mr Nicholas John Houghton as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 49 pages (49 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of Charles Jake Christian Fox as a director on 5 September 2023	View PDF Termination of appointment of Charles Jake Christian Fox as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Miss Ella Burgess as a director on 5 September 2023	View PDF Appointment of Miss Ella Burgess as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CERTNM	Company name changed jmg GI4 LIMITED\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed jmg GI4 LIMITED\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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