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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)
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Jun 2017 TM01 Termination of appointment of Craig Tony Duwell as a director on 6 June 2017
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
16 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
05 Nov 2016 CH01 Director's details changed for Mr Charles Richard Jackson on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Neil Michael Richards-Smith on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Craig Tony Duwell on 1 November 2016
12 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 101,968.98
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 101,968.98
21 Apr 2015 CH01 Director's details changed for Craig Tony Duwell on 1 February 2015
16 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 101,968.98
20 Aug 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 12 August 2014
  • GBP 101,968.98
07 Mar 2014 AR01 Annual return made up to 23 February 2014 no member list
Statement of capital on 2014-03-07
  • GBP 101,799.98
11 Nov 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 4 November 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 March 2013
  • GBP 103,549.98
09 Oct 2013 AA Interim accounts made up to 31 August 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
14 Feb 2013 AP03 Appointment of Mr Paul Marcus Barrett as a secretary
14 Feb 2013 TM02 Termination of appointment of Alaric Mcdermott as a secretary