JR CLARE UNDERWRITING AGENCIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR WAYNE JAMES |
| 01/03/141 March 2014 | DIRECTOR APPOINTED MR WAYNE JAMES |
| 06/01/146 January 2014 | DIRECTOR APPOINTED TRAVIS ALFRED BOWLES |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCHILL |
| 20/06/1320 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAIRD |
| 14/06/1214 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CHURCHILL / 26/01/2012 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1113 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SUITE 7 & 8 CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DAVID FREDERICK OVERALL |
| 03/03/113 March 2011 | DIRECTOR APPOINTED ANDREW PHILLIP CHURCHILL |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DOUGLAS STUART LAIRD |
| 03/03/113 March 2011 | SECRETARY APPOINTED JEANETTE MARY MANSELL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE FRITH |
| 15/02/1115 February 2011 | AUDITOR'S RESIGNATION |
| 15/02/1115 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/1111 February 2011 | RES OF AUD |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1023 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: SUITE 728 CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/06/06 |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/05 |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/07/04 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/07/03;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/07/02;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS; AMEND |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: OFFICE 42 GALLERY 4 LLOYDS BUILD 12 LEADENHALL STREET LONDON EC3V 1LP |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | � NC 1000/5000 20/12/99 |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | EXEMPT FROM APP AUD 20/12/99 NC INC ALREADY ADJUSTED 20/12/99 AUTH ALLOT OF SECURITY 20/12/99 S366A DISP HOLDING AGM 20/12/99 S252 DISP LAYING ACC 20/12/99 S386 DIS APP AUDS 20/12/99 |
| 27/01/0027 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 27/01/0027 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED EXPORTMODE LIMITED CERTIFICATE ISSUED ON 25/06/99; RESOLUTION PASSED ON 14/06/99 |
| 10/06/9810 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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