JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED filing history - Find and update company information

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JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED

Company number 00910250

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2024	CERTNM	Company name changed berns brett LIMITED\certificate issued on 01/03/24 RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed berns brett LIMITED\certificate issued on 01/03/24 RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	CH01	Director's details changed for Mr Robert Charles William Organ on 19 October 2023	View PDF Director's details changed for Mr Robert Charles William Organ on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Andrew Peter Wales as a person with significant control on 19 October 2023	View PDF Cessation of Andrew Peter Wales as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM02	Termination of appointment of Andrew Peter Wales as a secretary on 19 October 2023	View PDF Termination of appointment of Andrew Peter Wales as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Peter Thomas French as a director on 19 October 2023	View PDF Termination of appointment of Peter Thomas French as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of David John Skinner as a person with significant control on 19 October 2023	View PDF Cessation of David John Skinner as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Andrew Peter Wales as a director on 19 October 2023	View PDF Termination of appointment of Andrew Peter Wales as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Trevor Poulter as a director on 19 October 2023	View PDF Termination of appointment of Trevor Poulter as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Robert Charles William Organ as a director on 19 October 2023	View PDF Appointment of Mr Robert Charles William Organ as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 19 October 2023	View PDF Appointment of Mr Edward George Fitzgerald Hannan as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 19 October 2023	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC02	Notification of Jgl Bidco 7 Limited as a person with significant control on 19 October 2023	View PDF Notification of Jgl Bidco 7 Limited as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Graeme Neal Lalley as a director on 19 October 2023	View PDF Appointment of Mr Graeme Neal Lalley as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)

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