JMD Specialist Insurance Services Group Limited

Company Name	JMD Specialist Insurance Services Group Limited
Company Status	Active
Company Number	04577053
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Previous Name	JMD Specialist Insurance Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Robert Jacob
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(14 years after company formation)
Appointment Duration	7 years, 5 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(15 years, 2 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

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(15 years, 2 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

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	13 January 2018(15 years, 2 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	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Raymond Anthony Hems
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Richard John Allam
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(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	30 October 2002(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 Norman Walter Britten
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 College Gardens Dulwich Village London SE21 7BE

Director Name	Roy Joseph Butler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2007)
Role	Accountant
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Director Name	William Francis Rendall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2009)
Role	Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Aylwins Offham Lewes Sussex BN7 3QE

Director Name	Mr Jonathan Stuart Newman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(4 years, 4 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 David Howard Gittings
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	120 Fenchurch Street London EC3M 5BA

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(7 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 January 2018)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2014)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr David Howard Gittings
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
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	13 December 2010(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 13 January 2018)
Role	Company Director
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	02 April 2011(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 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	Mr Ian Stark
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Sarah Jane Savory
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2021)
Role	Insurance Client Manager
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	30 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2010(7 years, 2 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(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2018)
Correspondence Address	2 Minster Court London EC3R 7BB

Contact

Website	jmd-sis.com
Telephone	020 72208888
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 20 other UK companies use this postal address

Shareholders

6k at £1	Randall & Quilter Is Holdings LTD 75.00% Ordinary
2k at £1	Randall & Quilter Is Holdings LTD 25.00% Preferred Ordinary

Financials

Year	2014
Turnover	£2,817,627
Net Worth	-£139,716
Cash	£2,987
Current Liabilities	£1,994,946

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 March 2018	Delivered on: 10 April 2018 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
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

5 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
6 July 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
23 April 2020	Termination of appointment of Ian Stark as a director on 10 April 2020 (1 page)
9 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (16 pages)
26 September 2018	Amended full accounts made up to 31 December 2017 (24 pages)
15 August 2018	Full accounts made up to 31 December 2017 (24 pages)
15 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 15 August 2018 (1 page)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 April 2018	Memorandum and Articles of Association (34 pages)
10 April 2018	Registration of charge 045770530002, created on 29 March 2018 (11 pages)
25 January 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
24 January 2018	Termination of appointment of Alan Kevin Quilter as a director on 13 January 2018 (1 page)
24 January 2018	Cessation of Kenneth Edward Randall as a person with significant control on 13 January 2018 (1 page)
24 January 2018	Termination of appointment of R&Q Central Services Limited as a secretary on 13 January 2018 (1 page)
24 January 2018	Notification of Davies Group Limited as a person with significant control on 13 January 2018 (2 pages)
24 January 2018	Cessation of Randall & Quilter Investment Holdings, Ltd 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	Appointment of Mr Daniel Mark Saulter as a director on 13 January 2018 (2 pages)
24 January 2018	Appointment of Mr Antonio Debiase as a secretary on 13 January 2018 (2 pages)
24 January 2018	Termination of appointment of Colin David Johnson 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)
7 December 2017	Termination of appointment of John Michael Dewen as a director on 15 November 2017 (1 page)
7 December 2017	Termination of appointment of John Michael Dewen as a director on 15 November 2017 (1 page)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
17 May 2017	Full accounts made up to 31 December 2016 (23 pages)
17 May 2017	Full accounts made up to 31 December 2016 (23 pages)
14 March 2017	Appointment of Mr James Robert Jacob as a director on 14 November 2016 (2 pages)
14 March 2017	Appointment of Mr James Robert Jacob as a director on 14 November 2016 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 27 July 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 May 2016	Appointment of Mrs. Sarah Jane Savory as a director on 2 May 2016 (2 pages)
18 May 2016	Appointment of Mrs. Sarah Jane Savory as a director on 2 May 2016 (2 pages)
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)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8,000 (6 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8,000 (6 pages)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
4 July 2015	Full accounts made up to 31 December 2014 (16 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)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
29 October 2014	Termination of appointment of Mark Andrew Langridge as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of Mark Andrew Langridge as a director on 28 October 2014 (1 page)
30 September 2014	Termination of appointment of Richard John Allam as a director on 30 September 2014 (1 page)
30 September 2014	Appointment of Ian Stark as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Ian Stark as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Richard John Allam as a director on 30 September 2014 (1 page)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8,000 (7 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8,000 (7 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 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)
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)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
24 June 2013	Full accounts made up to 31 December 2012 (16 pages)
24 June 2013	Full accounts made up to 31 December 2012 (16 pages)
2 January 2013	Termination of appointment of David Gittings as a director (1 page)
2 January 2013	Termination of appointment of David Gittings as a director (1 page)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 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)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 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 Raymond Anthony Hems 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 Mr. David Gittings on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr. David Gittings 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 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 Mr. David Gittings 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 John Michael Dewen 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 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)
27 June 2011	Full accounts made up to 31 December 2010 (21 pages)
27 June 2011	Full accounts made up to 31 December 2010 (21 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)
6 April 2011	Appointment of Mr Robert Dewen as a director (2 pages)
6 April 2011	Appointment of Mr Robert Dewen as a director (2 pages)
17 December 2010	Appointment of Mr Colin David Johnson as a director (2 pages)
17 December 2010	Appointment of Mr Colin David Johnson as a director (2 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 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)
19 April 2010	Appointment of Mr. David Gittings as a director (3 pages)
19 April 2010	Appointment of Mr. David Gittings as a director (3 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 (7 pages)
31 January 2010	Accounts for a small company made up to 31 October 2009 (7 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 Mr Mark Andrew Langridge as a director (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 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 Alan Kevin Quilter as a director (3 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 David Gittings as a director (2 pages)
25 January 2010	Termination of appointment of David Gittings as a director (2 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)
25 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (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	Termination of appointment of Jonathan Newman as a director (2 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for David Gittings on 30 October 2009 (2 pages)
12 November 2009	Director's details changed for David Gittings on 30 October 2009 (2 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (7 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)
25 February 2009	Appointment terminated director william rendall (1 page)
25 February 2009	Director appointed david gittings (2 pages)
25 February 2009	Director appointed david gittings (2 pages)
25 February 2009	Appointment terminated director william rendall (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (6 pages)
30 October 2008	Return made up to 30/10/08; full list of members (6 pages)
10 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
10 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
27 November 2007	Return made up to 30/10/07; full list of members (4 pages)
27 November 2007	Return made up to 30/10/07; full list of members (4 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
11 April 2007	Declaration of assistance for shares acquisition (9 pages)
11 April 2007	Declaration of assistance for shares acquisition (9 pages)
11 April 2007	Declaration of assistance for shares acquisition (9 pages)
11 April 2007	Declaration of assistance for shares acquisition (9 pages)
11 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
23 March 2007	Particulars of mortgage/charge (10 pages)
23 March 2007	Particulars of mortgage/charge (10 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 November 2006	Return made up to 30/10/06; full list of members (4 pages)
28 November 2006	Return made up to 30/10/06; full list of members (4 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)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
1 November 2005	Return made up to 30/10/05; full list of members (4 pages)
1 November 2005	Return made up to 30/10/05; full list of members (4 pages)
25 May 2005	Registered office changed on 25/05/05 from: 19-29 woburn place london WC1H 0XE (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 19-29 woburn place london WC1H 0XE (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)
13 April 2005	Ad 05/04/05--------- Â£ si 7000@1=7000 Â£ ic 1000/8000 (2 pages)
13 April 2005	Particulars of contract relating to shares (4 pages)
13 April 2005	Nc inc already adjusted 05/04/05 (1 page)
13 April 2005	Nc inc already adjusted 05/04/05 (1 page)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Particulars of contract relating to shares (4 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Ad 05/04/05--------- Â£ si 7000@1=7000 Â£ ic 1000/8000 (2 pages)
8 February 2005	Company name changed jmd specialist insurance service s LIMITED\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed jmd specialist insurance service s LIMITED\certificate issued on 08/02/05 (2 pages)
30 December 2004	Return made up to 30/10/04; full list of members (9 pages)
30 December 2004	Return made up to 30/10/04; full list of members (9 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (3 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (3 pages)
14 November 2003	Return made up to 30/10/03; full list of members (8 pages)
14 November 2003	Return made up to 30/10/03; full list of members (8 pages)
22 August 2003	Ad 06/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 August 2003	Particulars of contract relating to shares (2 pages)
22 August 2003	Particulars of contract relating to shares (2 pages)
22 August 2003	Ad 06/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
1 July 2003	Company name changed jmd group holdings LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed jmd group holdings LIMITED\certificate issued on 01/07/03 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
30 October 2002	Incorporation (31 pages)
30 October 2002	Incorporation (31 pages)

JMD Specialist Insurance Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

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