JENSTEN UNDERWRITING (SME) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to Unit 5 Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2025-03-25

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05/03/255 March 2025 Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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03/03/253 March 2025 Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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10/01/2510 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025

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14/11/2414 November 2024 Appointment of Mr Robert Charles William Organ as a director on 2024-11-11

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14/11/2414 November 2024 Termination of appointment of Alistair John David Hardie as a director on 2024-11-11

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13/11/2413 November 2024 Confirmation statement made on 2024-11-07 with no updates

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19/06/2419 June 2024 Appointment of Jamie Stephen Lewis as a director on 2024-06-14

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17/05/2417 May 2024 Termination of appointment of Simon Ian Taylor as a director on 2024-05-11

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17/01/2417 January 2024

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17/01/2417 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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17/01/2417 January 2024

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17/01/2417 January 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-07 with no updates

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24/10/2324 October 2023 Satisfaction of charge 082846480001 in full

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06/07/236 July 2023 Satisfaction of charge 082846480002 in full

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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15/11/2215 November 2022 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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11/02/2211 February 2022 Full accounts made up to 2021-04-30

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29/11/2129 November 2021 Current accounting period shortened from 2022-04-29 to 2022-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-07 with no updates

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01/10/211 October 2021 Termination of appointment of Robert Charles William Organ as a director on 2021-09-15

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01/10/211 October 2021 Director's details changed for Mr Alastair John David Hardie on 2021-10-01

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23/09/2123 September 2021 Appointment of Mr Simon Ian Taylor as a director on 2021-09-15

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23/09/2123 September 2021 Appointment of Mr Alastair John David Hardie as a director on 2021-09-15

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23/09/2123 September 2021 Termination of appointment of Robert Paul Munden as a director on 2021-09-15

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23/09/2123 September 2021 Termination of appointment of Jonathan Webber as a director on 2021-09-15

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23/09/2123 September 2021 Appointment of Ms Anna Saeidi as a secretary on 2021-09-15

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23/09/2123 September 2021 Appointment of Mr Edward George Fitzgerald Hannan as a director on 2021-09-15

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29/06/2129 June 2021 Full accounts made up to 2020-04-30

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28/05/1928 May 2019 DIRECTOR APPOINTED MR JONATHAN WEBBER

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29/01/1929 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 DIRECTOR APPOINTED MR GRAEME NEAL LALLEY

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE

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29/01/1829 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 107 LEADENHALL STREET LONDON EC3A 4AF

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01/11/171 November 2017 DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TASKER

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25/04/1725 April 2017 DIRECTOR APPOINTED MR ROBERT PAUL MUNDEN

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02/02/172 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY COLLMAN

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLIER

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04/05/164 May 2016 DIRECTOR APPOINTED MR ANTONY JOHN COLLMAN

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14/01/1614 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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03/12/153 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR APPOINTED MR STEPHAN LAWRENCE

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 3 LLOYD'S AVENUE LONDON EC3N 3DS

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REGINALD COLLIER / 07/11/2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREENWOOD / 07/05/2014

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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06/12/136 December 2013 DIRECTOR APPOINTED MR MARK GREENWOOD

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06/12/136 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082846480001

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082846480002

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28/08/1328 August 2013 CURREXT FROM 31/01/2014 TO 30/04/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY

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06/08/136 August 2013 14/05/13 STATEMENT OF CAPITAL GBP 3000001

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31/05/1331 May 2013 CURREXT FROM 30/11/2013 TO 31/01/2014

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31/05/1331 May 2013 ARTICLES OF ASSOCIATION

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31/05/1331 May 2013 ALTER ARTICLES 14/05/2013

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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30/04/1330 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER REGINALD COLLIER

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26/04/1326 April 2013 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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26/04/1326 April 2013 COMPANY NAME CHANGED TASKER ACQUISITION 1 LIMITED CERTIFICATE ISSUED ON 26/04/13

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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