JAPAN ENGLAND INSURANCE BROKERS LIMITED

02341379
3RD FLOOR 14 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE

Documents

Documents
Date Category Description Pages
03 May 2024 accounts Annual Accounts 10 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 10 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 accounts Annual Accounts 10 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 10 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 accounts Annual Accounts 9 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 11 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 12 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 accounts Annual Accounts 12 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 accounts Annual Accounts 20 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
21 Aug 2015 accounts Annual Accounts 17 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Appointment of director (Mr Ian Anthony Woolfe) 2 Buy now
15 Sep 2014 accounts Annual Accounts 17 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 accounts Annual Accounts 19 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Sam Pau Lau) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Keisaku Sano) 2 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Clare Hawkins) 1 Buy now
21 Nov 2012 officers Appointment of secretary (Mr Sam Pau Lau) 1 Buy now
27 Jun 2012 accounts Annual Accounts 20 Buy now
03 Feb 2012 annual-return Annual Return 6 Buy now
20 Sep 2011 accounts Annual Accounts 19 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 officers Appointment of director (Mrs Chao Qin Sano) 2 Buy now
21 Sep 2010 accounts Annual Accounts 23 Buy now
06 Jul 2010 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
14 May 2010 officers Appointment of director (Mr Sam Pau Lau) 2 Buy now
14 May 2010 officers Appointment of secretary (Miss Clare Louise Hawkins) 1 Buy now
27 Apr 2010 officers Termination of appointment of director (Chao Sano) 1 Buy now
27 Apr 2010 officers Termination of appointment of director (Richard Holmes) 1 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Richard Holmes) 1 Buy now
25 Feb 2010 annual-return Annual Return 7 Buy now
25 Feb 2010 officers Change of particulars for director (Thomas Roger Walsh) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Richard William Holmes) 2 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2009 accounts Annual Accounts 18 Buy now
26 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
26 Feb 2009 officers Director's change of particulars / keisaku sano / 03/01/2009 1 Buy now
26 Feb 2009 officers Director's change of particulars / chao sano / 03/01/2009 1 Buy now
29 Jul 2008 officers Director appointed mrs chao qin sano 1 Buy now
28 Jul 2008 accounts Annual Accounts 18 Buy now
16 Jun 2008 officers Appointment terminated director simon galwey 1 Buy now
20 Mar 2008 officers Appointment terminated director kazunori adachi 1 Buy now
20 Feb 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
16 Jul 2007 accounts Annual Accounts 18 Buy now
19 Jun 2007 officers New director appointed 1 Buy now
14 Feb 2007 annual-return Return made up to 31/01/07; full list of members 4 Buy now
03 Jan 2007 officers Director resigned 1 Buy now
20 Sep 2006 accounts Annual Accounts 18 Buy now
09 May 2006 officers Secretary resigned;director resigned 1 Buy now
09 May 2006 officers New secretary appointed 2 Buy now
09 May 2006 officers New director appointed 2 Buy now
01 Feb 2006 annual-return Return made up to 31/01/06; full list of members 4 Buy now
01 Feb 2006 address Location of debenture register 1 Buy now
01 Feb 2006 address Location of register of members 1 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: staple hall, stone house court 87-90 houndsditch london EC3A 7AX 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
07 Oct 2005 accounts Annual Accounts 18 Buy now
18 Aug 2005 officers New director appointed 2 Buy now
11 Jul 2005 address Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP 1 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: 64-66,mark lane london EC3R 7PJ 1 Buy now
17 Feb 2005 annual-return Return made up to 31/01/05; full list of members 9 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
19 Oct 2004 officers Director's particulars changed 1 Buy now
29 Sep 2004 accounts Annual Accounts 18 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
08 Feb 2004 annual-return Return made up to 31/01/04; full list of members 9 Buy now
16 Jan 2004 officers Director's particulars changed 1 Buy now
23 Sep 2003 accounts Annual Accounts 18 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
10 Feb 2003 annual-return Return made up to 31/01/03; full list of members 9 Buy now
20 Aug 2002 accounts Annual Accounts 17 Buy now
17 Jun 2002 officers Director resigned 1 Buy now
20 Feb 2002 annual-return Return made up to 31/01/02; full list of members 9 Buy now
31 Jan 2002 officers Director resigned 1 Buy now
25 Oct 2001 accounts Annual Accounts 16 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
11 May 2001 officers Secretary's particulars changed 1 Buy now
22 Mar 2001 resolution Resolution 1 Buy now
23 Feb 2001 officers Secretary resigned 1 Buy now
09 Feb 2001 annual-return Return made up to 31/01/01; full list of members 9 Buy now
09 Feb 2001 officers New secretary appointed 2 Buy now