MASON JAMES INSURANCE SERVICES LIMITED

03803668
14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM ENGLAND B3 1UF

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Change of particulars for director (Ms Nicola Jayne Carter) 2 Buy now
15 Jul 2024 officers Appointment of director (Ms Nicola Jayne Carter) 2 Buy now
24 May 2024 officers Change of particulars for director (Michael Barry Rostron) 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 officers Appointment of director (Mr Bryan Lock) 2 Buy now
17 Apr 2023 officers Appointment of director (Mrs Gemma Saunders) 2 Buy now
11 Oct 2022 resolution Resolution 1 Buy now
11 Oct 2022 incorporation Memorandum Articles 9 Buy now
06 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Michael Alexander Cowburn) 1 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 officers Appointment of director (Mr John Paul Allcock) 2 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 capital Notice of cancellation of shares 6 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 10 Buy now
19 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2021 officers Change of particulars for director (Michael Barry Rostron) 2 Buy now
08 Sep 2020 accounts Annual Accounts 9 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 accounts Annual Accounts 8 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 13 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Michael Alexander Cowburn) 2 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 accounts Annual Accounts 16 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2016 accounts Annual Accounts 5 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2015 officers Termination of appointment of director (Sara Millward) 1 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Sarah Elizabeth Millward) 1 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 5 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Appointment of director (Mrs Sarah Millward) 2 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
07 Aug 2013 capital Return of purchase of own shares 3 Buy now
24 Jul 2013 annual-return Annual Return 7 Buy now
22 Jul 2013 officers Appointment of director (Mrs Sara Millward) 2 Buy now
22 Jul 2013 officers Appointment of director (Mr Michael Alexander Cowburn) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Michael Cowburn) 1 Buy now
19 Nov 2012 accounts Annual Accounts 9 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 11 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for director (Michael Norman Cowburn) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Michael Barry Rostron) 2 Buy now
08 Jul 2010 capital Return of Allotment of shares 2 Buy now
16 Sep 2009 accounts Annual Accounts 7 Buy now
10 Jul 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
11 Dec 2008 capital Ad 01/08/08-01/08/08\gbp si 98@1=98\gbp ic 4/102\ 2 Buy now
22 Sep 2008 accounts Annual Accounts 8 Buy now
10 Jul 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
07 Dec 2007 officers New director appointed 1 Buy now
20 Sep 2007 accounts Annual Accounts 8 Buy now
24 Jul 2007 annual-return Return made up to 08/07/07; full list of members 3 Buy now
13 Oct 2006 accounts Annual Accounts 8 Buy now
14 Jul 2006 annual-return Return made up to 08/07/06; full list of members 3 Buy now
21 Sep 2005 accounts Annual Accounts 21 Buy now
19 Jul 2005 annual-return Return made up to 08/07/05; full list of members 3 Buy now
24 Dec 2004 officers Secretary resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 21 Buy now
24 Dec 2004 officers New secretary appointed 2 Buy now
24 Dec 2004 address Registered office changed on 24/12/04 from: phoenix house oakhill avenue stoke on trent staffordshire ST4 5NH 1 Buy now
14 Dec 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
22 Jul 2004 capital £ ic 4/2 30/04/04 £ sr 2@1=2 1 Buy now
22 Jul 2004 resolution Resolution 1 Buy now
11 Jun 2004 incorporation Memorandum Articles 13 Buy now
11 Jun 2004 resolution Resolution 1 Buy now
10 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
03 Jun 2004 accounts Annual Accounts 18 Buy now
13 Aug 2003 annual-return Return made up to 08/07/03; full list of members 6 Buy now
18 Nov 2002 accounts Annual Accounts 16 Buy now
12 Sep 2002 annual-return Return made up to 08/07/02; full list of members 6 Buy now
21 Aug 2002 officers Secretary's particulars changed 1 Buy now
07 Nov 2001 accounts Annual Accounts 15 Buy now