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CHESTERFIELD INSURANCE BROKERS LIMITED - 1 Minster Court, 5th Floor F, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 03013489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Minster Court
- 5th Floor F
- London
- EC3R 7AA
- England 1 Minster Court, 5th Floor F, London, EC3R 7AA, England UK
Management
- Managing Directors
- BAILEY, Richard Leslie
- GRIFFITHS, David Howard
- STEVENSON, James Roger
- THACKER, Andrew
- WILLIAMS, David Benjamin
- Company secretaries
- WILLIAMS, David Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-24
- Age Of Company 1995-01-24 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- H.W. Kaufman Group London Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JASMAG INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
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CHESTERFIELD INSURANCE BROKERS LIMITED Company Description
- CHESTERFIELD INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03013489. Its current trading status is "live". It was registered 1995-01-24. It was previously called JASMAG INVESTMENTS LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 1 Minster Court .
Get CHESTERFIELD INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chesterfield Insurance Brokers Limited - 1 Minster Court, 5th Floor F, London, EC3R 7AA, United Kingdom
- 1995-01-24
- 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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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-09-10) - PSC05
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-full (2016-09-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-05-20) - CH01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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change-person-secretary-company-with-change-date (2013-05-20) - CH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-08) - TM01
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-07-09) - 288c
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288a
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288b
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-01-30) - 363s
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legacy (2004-12-22) - 287
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legacy (2004-06-24) - 288b
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legacy (2004-12-22) - 88(2)R
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accounts-with-accounts-type-full (2004-06-16) - AA
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288b
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-01-09) - 88(2)R
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legacy (2003-01-09) - 288c
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resolution (2003-01-09) - RESOLUTIONS
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memorandum-articles (2003-01-09) - MEM/ARTS
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legacy (2003-02-19) - 363s
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legacy (2003-03-07) - 287
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legacy (2003-07-09) - 288b
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legacy (2003-09-03) - 287
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memorandum-articles (2003-02-08) - MEM/ARTS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-25) - 395
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legacy (2001-02-19) - 363s
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legacy (2001-05-30) - 288a
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legacy (2001-05-22) - 395
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-26) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-02-08) - 288a
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-06-13) - 88(2)
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legacy (2000-06-13) - 123
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resolution (2000-06-13) - RESOLUTIONS
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-20) - 288a
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legacy (1999-12-20) - 288b
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-02-23) - 363s
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certificate-change-of-name-company (1999-01-05) - CERTNM
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legacy (1999-06-22) - 288a
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legacy (1999-12-20) - 123
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-20) - 88(2)R
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legacy (1999-12-20) - 122
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legacy (1999-12-20) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-04-02) - 287
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-14) - 288
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legacy (1996-02-14) - 287
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legacy (1996-03-04) - 88(2)R
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resolution (1996-02-14) - RESOLUTIONS
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legacy (1996-02-14) - 123
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resolution (1996-03-07) - RESOLUTIONS
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legacy (1996-02-28) - 288
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legacy (1996-03-24) - 363s
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accounts-with-accounts-type-full (1996-10-27) - AA
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certificate-change-of-name-company (1996-02-13) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-01-24) - NEWINC
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legacy (1995-10-13) - 224