JELF LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Appointment of Mr James Trapnell as a director on 2024-07-23 |
| 26/06/2426 June 2024 | Termination of appointment of James Michael Pickford as a director on 2024-06-20 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 23/01/2323 January 2023 | Termination of appointment of Mariana Daoud-O'connell as a secretary on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Marsh Secretarial Services Limited as a secretary on 2023-01-20 |
| 15/11/2215 November 2022 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW |
| 15/11/2215 November 2022 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL HARRISON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS CAROL LISA HARRISON |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN GIBSON |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | CESSATION OF MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH & MCLENNAN COMPANIES INC |
| 31/10/1731 October 2017 | 09/04/16 STATEMENT OF CAPITAL GBP 1206336.86 |
| 30/10/1730 October 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 1.86 |
| 30/10/1730 October 2017 | STATEMENT BY DIRECTORS |
| 30/10/1730 October 2017 | SOLVENCY STATEMENT DATED 27/10/17 |
| 30/10/1730 October 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 13540397.51 |
| 30/10/1730 October 2017 | REDUCE ISSUED CAPITAL 27/10/2017 |
| 13/09/1713 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/1713 September 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/09/1713 September 2017 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/1713 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1713 September 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-08-30 |
| 13/09/1713 September 2017 | COMPANY NAME CHANGED JELF GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/09/17 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | 03/12/16 STATEMENT OF CAPITAL GBP 1207257.28 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR IAIN WILLIAM GIBSON |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHOUSE |
| 01/02/171 February 2017 | 03/12/16 STATEMENT OF CAPITAL GBP 1206267.28 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/04/1629 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1628 April 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 1196760.28 |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 22/04/1622 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 1196750.84 |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY |
| 21/03/1621 March 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BARNES / 01/12/2015 |
| 18/01/1618 January 2016 | SAIL ADDRESS CREATED |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029753760013 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDING |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKS |
| 09/12/159 December 2015 | SECRETARY APPOINTED MRS DAWN JEANETTE HODGES |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JELF |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN KELLY |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR STEPHEN ROBERT WOODHOUSE |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR PAUL EDWARD BARNES |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT |
| 08/12/158 December 2015 | SCHEME OF ARRANGEMENT |
| 17/11/1517 November 2015 | ALTER ARTICLES 29/10/2015 |
| 17/11/1517 November 2015 | ARTICLES OF ASSOCIATION |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/1427 November 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 1113423.61 |
| 04/11/144 November 2014 | 06/10/14 NO MEMBER LIST |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES 04/07/14 TREASURY CAPITAL GBP 1000 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS HANKS |
| 04/03/144 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1102915.95 |
| 04/02/144 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/138 October 2013 | 06/10/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 1103059.55 |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 1103613.45 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 1103263.45 |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1103563.45 |
| 30/08/1330 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1103613.45 |
| 26/07/1326 July 2013 | 20/07/13 STATEMENT OF CAPITAL GBP 853235.07 |
| 16/07/1316 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1103873.45 |
| 08/07/138 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/138 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 1070232.33 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029753760013 |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 1070332.33 |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/02/1327 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1327 February 2013 | ADOPT ARTICLES 21/02/2013 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/10/1226 October 2012 | 06/10/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FROMEFORDE HOUSE CHURCH ROAD YATE BRISTOL BS37 5JB |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 27/02/1227 February 2012 | COMPANY BUSINESS 23/02/2012 |
| 21/11/1121 November 2011 | 06/10/11 NO MEMBER LIST |
| 09/06/119 June 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 849624.13 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANSON |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 17/03/1117 March 2011 | COMP BUSINESS - APPT OF OFFICES/ADOPT AUDIT REPORT 14/03/2011 |
| 31/01/1131 January 2011 | ADOPT ARTICLES 12/03/2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JELF / 16/08/2010 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR ANTHONY GRAHAME STOTT |
| 30/11/1030 November 2010 | 06/10/10 BULK LIST |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JELF / 16/08/2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 13/05/1013 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 71427.47 |
| 28/04/1028 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 250638.38 |
| 20/04/1020 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 778070.35 |
| 20/04/1020 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 775292.57 |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED JOHNATHAN KELLY |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MR JOHN TREVOR HARDING |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDING |
| 16/11/0916 November 2009 | 06/10/09 BULK LIST |
| 14/11/0914 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 498153.18 |
| 06/11/096 November 2009 | SECRETARY APPOINTED MRS HELEN BEATRICE DAVIS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE CARNEGIE BROWN |
| 23/04/0923 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0920 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 06/10/08; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MANSON / 01/02/2008 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWE / 25/04/2008 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JELF / 30/09/2006 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED BRUCE NEIL CARNEGIE BROWN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING |
| 15/04/0815 April 2008 | COMMISSION PAYABLE RELATING TO SHARES |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/084 April 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/083 March 2008 | DIRECTOR APPOINTED JONATHAN LAURENCE MANSON |
| 19/02/0819 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | RETURN MADE UP TO 06/10/07; BULK LIST AVAILABLE SEPARATELY |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 06/10/06; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0523 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PROSPECTUS |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0428 September 2004 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS; AMEND |
| 28/09/0428 September 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS; AMEND |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | S-DIV 25/08/04 |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/043 September 2004 | AUDITORS' REPORT |
| 03/09/043 September 2004 | AUDITORS' STATEMENT |
| 03/09/043 September 2004 | BALANCE SHEET |
| 03/09/043 September 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/043 September 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/043 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | REREG PRI-PLC 25/08/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | SHARES TRANSFERRED 05/04/04 |
| 28/02/0428 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | £ IC 15582/14581 30/09/03 £ SR 1001@1=1001 |
| 20/10/0320 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | SHARES AGREEMENT OTC |
| 28/10/0228 October 2002 | £ IC 15617/15363 27/09/02 £ SR 254@1=254 |
| 28/10/0228 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/029 October 2002 | COMPANY NAME CHANGED THE JELF IFM GROUP LIMITED CERTIFICATE ISSUED ON 09/10/02 |
| 11/04/0211 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | SECT 320 13/08/01 |
| 23/08/0123 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0123 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED JELF INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 11/07/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | ADOPT ARTICLES 05/05/00 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | ADOPTARTICLES30/11/99 |
| 14/12/9914 December 1999 | VARYING SHARE RIGHTS AND NAMES 30/11/99 |
| 14/12/9914 December 1999 | CONVE 30/11/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: TARGET HOUSE 414 SPEEDWELL ROAD SPEEDWELL BRISTOL BS15 1ES |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 14/04/9614 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 14/02/9614 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 14/02/9614 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/01/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 01/06/95 |
| 26/04/9526 April 1995 | COMPANY NAME CHANGED SPEED 4501 LIMITED CERTIFICATE ISSUED ON 27/04/95 |
| 13/04/9513 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 13/04/9513 April 1995 | £ NC 1000/1000000 31/03/95 |
| 16/02/9516 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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