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JMD SPECIALIST INSURANCE SERVICES LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 04290090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- DEBIASE, Antonio
- GOATE, Steven John
- SAULTER, Daniel Mark
- Company secretaries
- DEBIASE, Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-19
- Age Of Company 2001-09-19 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Jmd Specialist Insurance Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 21380059V4ORIT7DK154
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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JMD SPECIALIST INSURANCE SERVICES LIMITED Company Description
- JMD SPECIALIST INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04290090. Its current trading status is "live". It was registered 2001-09-19. It was previously called JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get JMD SPECIALIST INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jmd Specialist Insurance Services Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2001-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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accounts-with-accounts-type-dormant (2023-05-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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accounts-with-accounts-type-dormant (2022-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-dormant (2021-06-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-02) - AA
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confirmation-statement-with-updates (2020-08-13) - CS01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-31) - CS01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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change-to-a-person-with-significant-control (2018-01-25) - PSC05
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change-account-reference-date-company-current-shortened (2018-01-25) - AA01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-24) - TM02
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-16) - AA
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accounts-with-accounts-type-dormant (2017-04-19) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-18) - CH04
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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legacy (2016-11-10) - AGREEMENT2
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legacy (2016-11-10) - GUARANTEE2
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-11-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-16) - AP04
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termination-secretary-company-with-name (2013-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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termination-director-company-with-name (2012-01-26) - TM01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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change-corporate-secretary-company-with-change-date (2011-04-27) - CH04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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change-account-reference-date-company-current-extended (2010-01-25) - AA01
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termination-director-company-with-name (2010-01-25) - TM01
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termination-secretary-company-with-name (2010-01-25) - TM02
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appoint-person-director-company-with-name (2010-01-29) - AP01
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legacy (2010-01-29) - MG02
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appoint-corporate-secretary-company-with-name (2010-01-29) - AP04
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accounts-with-accounts-type-small (2010-01-31) - AA
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auditors-resignation-company (2010-02-03) - AUD
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resolution (2010-04-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288c
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accounts-with-accounts-type-small (2009-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-small (2008-07-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-small (2007-05-17) - AA
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legacy (2007-04-18) - 288a
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resolution (2007-04-12) - RESOLUTIONS
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legacy (2007-04-12) - 155(6)a
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legacy (2007-03-23) - 395
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-small (2006-08-02) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-03-01) - 288b
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accounts-with-accounts-type-small (2005-04-28) - AA
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legacy (2005-05-25) - 287
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legacy (2005-11-21) - 363a
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-small (2004-07-14) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-01) - CERTNM
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-small (2003-09-05) - AA
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legacy (2003-08-22) - 88(3)
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legacy (2003-08-22) - 88(2)R
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legacy (2003-08-01) - 123
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resolution (2003-08-01) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-08-04) - RESOLUTIONS
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legacy (2002-08-04) - 123
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legacy (2002-08-28) - 88(2)R
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legacy (2002-09-09) - 88(2)R
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legacy (2002-09-04) - 288a
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legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288a
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legacy (2001-10-17) - 288b
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incorporation-company (2001-09-19) - NEWINC
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legacy (2001-10-30) - 225
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legacy (2001-10-17) - 287