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JIGSAW INSURANCE SERVICES LIMITED

Company number 05052874

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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)
24 Apr 2024 AP01 Appointment of Paul Antony Gerada as a director on 23 April 2024
02 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
01 Feb 2024 TM01 Termination of appointment of Nicholas David Mountifield as a director on 31 January 2024
02 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2023 AP01 Appointment of Joanne Payne as a director on 18 December 2023
23 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2023 MAR Re-registration of Memorandum and Articles
23 Nov 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2023 RR02 Re-registration from a public company to a private limited company
21 Nov 2023 AP01 Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023
30 Oct 2023 TM02 Termination of appointment of Paul Marcus Barrett as a secretary on 20 October 2023
30 Oct 2023 TM01 Termination of appointment of Paul Marcus Barrett as a director on 20 October 2023
10 Oct 2023 AP01 Appointment of Mr Paul Mark Johnson as a director on 22 September 2023
10 Oct 2023 AP01 Appointment of Mr David James Winkett as a director on 10 October 2023
10 Oct 2023 AP01 Appointment of Mr Timothy John Chadwick as a director on 10 October 2023
27 Mar 2023 AP01 Appointment of Mr Nicholas David Mountifield as a director on 27 March 2023
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 TM01 Termination of appointment of Richard Philip Sharman as a director on 14 February 2023
23 Feb 2023 PSC02 Notification of Pib Group Limited as a person with significant control on 14 February 2023
23 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 23 February 2023
21 Feb 2023 TM01 Termination of appointment of Charles Richard Jackson as a director on 14 February 2023
21 Feb 2023 TM01 Termination of appointment of Craig Astbury as a director on 14 February 2023
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 110,630.5
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 103,830.5
13 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022