JMD Specialist Insurance Services Limited

Company Name	JMD Specialist Insurance Services Limited
Company Status	Active
Company Number	04290090
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Previous Name	JMD Specialist Premium Control Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven John Goate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	13 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr John Michael Dewen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Richard John Allam
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	Richard John Allam
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH

Director Name	Mr Raymond Anthony Hems
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Michael Leonard Williams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	48 Hurlingham Road Bexley Heath Kent DA7 5PF

Director Name	Mr Jonathan Stuart Newman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DZ

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2014)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Mark Edward Randall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2013)
Role	Project Co-Ordinator
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Robert Dewen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2010(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2018)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	jmd-sis.com
Telephone	020 77805850
Telephone region	London

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3k at £1	Jmd Specialist Insurance Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

21 March 2007	Delivered on: 23 March 2007 Satisfied on: 23 January 2010 Persons entitled: B P Marsh & Company Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 March 2007

Delivered on: 23 March 2007
Satisfied on: 23 January 2010
Persons entitled: B P Marsh & Company Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 August 2020	Confirmation statement made on 12 August 2020 with updates (5 pages)
12 August 2020	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 12 August 2020 (2 pages)
2 April 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
31 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
25 January 2018	Change of details for Jmd Specialist Insurance Services Group Limited as a person with significant control on 13 January 2018 (2 pages)
25 January 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
24 January 2018	Appointment of Mr Daniel Mark Saulter as a director on 13 January 2018 (2 pages)
24 January 2018	Termination of appointment of R&Q Central Services Limited as a secretary on 13 January 2018 (1 page)
24 January 2018	Termination of appointment of Colin David Johnson as a director on 13 January 2018 (1 page)
24 January 2018	Appointment of Mr Antonio Debiase as a secretary on 13 January 2018 (2 pages)
24 January 2018	Cessation of Kenneth Edward Randall as a person with significant control on 13 January 2018 (1 page)
24 January 2018	Appointment of Mr Antonio Debiase as a director on 13 January 2018 (2 pages)
24 January 2018	Termination of appointment of John Michael Dewen as a director on 13 January 2018 (1 page)
24 January 2018	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 24 January 2018 (1 page)
27 October 2017	Appointment of Mr Steven John Goate as a director on 23 October 2017 (2 pages)
27 October 2017	Appointment of Mr Robert Dewen as a director on 23 October 2017 (2 pages)
27 October 2017	Appointment of Mr Steven John Goate as a director on 23 October 2017 (2 pages)
27 October 2017	Appointment of Mr Robert Dewen as a director on 23 October 2017 (2 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
18 August 2017	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
18 August 2017	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 February 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 February 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
18 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
18 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
18 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,260 (4 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,260 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
3 November 2014	Appointment of Mr Colin David Johnson as a director on 30 October 2014 (2 pages)
3 November 2014	Termination of appointment of Mark Andrew Langridge as a director on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of Mark Andrew Langridge as a director on 30 October 2014 (1 page)
3 November 2014	Appointment of Mr Colin David Johnson as a director on 30 October 2014 (2 pages)
30 September 2014	Termination of appointment of Richard John Allam as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Richard John Allam as a director on 30 September 2014 (1 page)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,260 (4 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,260 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
16 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
16 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
16 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,260 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,260 (4 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 May 2013	Termination of appointment of Mark Randall as a director (1 page)
13 May 2013	Termination of appointment of Mark Randall as a director (1 page)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of Raymond Hems as a director (1 page)
26 January 2012	Termination of appointment of Raymond Hems as a director (1 page)
3 January 2012	Director's details changed for Mr Mark Edward Randall on 14 October 2011 (2 pages)
3 January 2012	Director's details changed for Mr Mark Edward Randall on 14 October 2011 (2 pages)
15 November 2011	Appointment of Mark Edward Randall as a director (2 pages)
15 November 2011	Appointment of Mark Edward Randall as a director (2 pages)
14 November 2011	Termination of appointment of Alan Quilter as a director (1 page)
14 November 2011	Termination of appointment of Alan Quilter as a director (1 page)
11 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Richard John Allam on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Raymond Anthony Hems on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Raymond Anthony Hems on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Raymond Anthony Hems on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for John Michael Dewen on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Richard John Allam on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for John Michael Dewen on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Richard John Allam on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for John Michael Dewen on 7 July 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (13 pages)
27 June 2011	Full accounts made up to 31 December 2010 (13 pages)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Raymond Anthony Hems on 19 September 2010 (2 pages)
29 September 2010	Director's details changed for Raymond Anthony Hems on 19 September 2010 (2 pages)
29 September 2010	Director's details changed for Richard John Allam on 19 September 2010 (2 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Richard John Allam on 19 September 2010 (2 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 February 2010	Auditor's resignation (1 page)
3 February 2010	Auditor's resignation (1 page)
31 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
31 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
29 January 2010	Appointment of Mr Mark Andrew Langridge as a director (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2010	Appointment of R&Q Secretaries Limited as a secretary (3 pages)
29 January 2010	Appointment of R&Q Secretaries Limited as a secretary (3 pages)
29 January 2010	Appointment of Alan Kevin Quilter as a director (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2010	Appointment of Alan Kevin Quilter as a director (3 pages)
29 January 2010	Appointment of Mr Mark Andrew Langridge as a director (3 pages)
25 January 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 25 January 2010 (2 pages)
25 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
25 January 2010	Termination of appointment of Jonathan Newman as a director (2 pages)
25 January 2010	Termination of appointment of Jonathan Newman as a director (2 pages)
25 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
25 January 2010	Termination of appointment of Richard Allam as a secretary (2 pages)
25 January 2010	Termination of appointment of Richard Allam as a secretary (2 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 June 2009	Director's change of particulars / john dewen / 23/06/2009 (1 page)
29 June 2009	Director's change of particulars / john dewen / 23/06/2009 (1 page)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
10 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
10 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
30 October 2007	Return made up to 19/09/07; full list of members (3 pages)
30 October 2007	Return made up to 19/09/07; full list of members (3 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
12 April 2007	Declaration of assistance for shares acquisition (9 pages)
12 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 April 2007	Declaration of assistance for shares acquisition (9 pages)
12 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 March 2007	Particulars of mortgage/charge (10 pages)
23 March 2007	Particulars of mortgage/charge (10 pages)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
22 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 November 2005	Return made up to 19/09/05; full list of members (3 pages)
21 November 2005	Return made up to 19/09/05; full list of members (3 pages)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 19-29 woburn place london WC1H 0XF (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 19-29 woburn place london WC1H 0XF (1 page)
28 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
28 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
8 February 2005	Company name changed jmd specialist premium control s ervices LIMITED\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed jmd specialist premium control s ervices LIMITED\certificate issued on 08/02/05 (2 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
14 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
14 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
6 October 2003	Return made up to 19/09/03; full list of members (9 pages)
6 October 2003	Return made up to 19/09/03; full list of members (9 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
22 August 2003	Particulars of contract relating to shares (6 pages)
22 August 2003	Ad 06/06/03--------- Â£ si 71@1=71 Â£ ic 1189/1260 (2 pages)
22 August 2003	Particulars of contract relating to shares (6 pages)
22 August 2003	Ad 06/06/03--------- Â£ si 71@1=71 Â£ ic 1189/1260 (2 pages)
1 August 2003	Nc inc already adjusted 06/06/03 (1 page)
1 August 2003	Nc inc already adjusted 06/06/03 (1 page)
1 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Company name changed jmd specialist insurance service s LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed jmd specialist insurance service s LIMITED\certificate issued on 01/07/03 (2 pages)
17 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Ad 28/08/02--------- Â£ si 189@1=189 Â£ ic 1000/1189 (2 pages)
9 September 2002	Ad 28/08/02--------- Â£ si 189@1=189 Â£ ic 1000/1189 (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
28 August 2002	Ad 29/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 August 2002	Ad 29/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 August 2002	Nc inc already adjusted 18/07/02 (1 page)
4 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 August 2002	Nc inc already adjusted 18/07/02 (1 page)
30 October 2001	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
30 October 2001	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page)
17 October 2001	New director appointed (2 pages)
19 September 2001	Incorporation (31 pages)
19 September 2001	Incorporation (31 pages)