| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
delete general_emails in..@cisl.co |
| 2024-03-17 |
insert general_emails in..@jadeinsurance.co.uk |
| 2024-03-17 |
delete email in..@cisl.co |
| 2024-03-17 |
delete registration_number 4470343 |
| 2024-03-17 |
insert address 21-23 Croydon Road
Caterham
Surrey
CR3 6PA |
| 2024-03-17 |
insert email in..@jadeinsurance.co.uk |
| 2024-03-17 |
insert registration_number 03364024 |
| 2023-10-07 |
delete address FIRST FLOOR 2-4 CROYDON ROAD CATERHAM SURREY CR3 6QB |
| 2023-10-07 |
insert address 21-23 CROYDON ROAD CATERHAM SURREY UNITED KINGDOM CR3 6PA |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
FIRST FLOOR
2-4 CROYDON ROAD
CATERHAM
SURREY
CR3 6QB |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-23 |
delete general_emails in..@jadeinsurance.co.uk |
| 2023-06-23 |
insert general_emails in..@cisl.co |
| 2023-06-23 |
delete address First Floor,
2-4 Croydon Road,
Caterham,
Surrey,
CR3 6QB |
| 2023-06-23 |
delete email in..@jadeinsurance.co.uk |
| 2023-06-23 |
delete phone 01883 330 342 |
| 2023-06-23 |
insert address 47A High Street
Banstead
Surrey
SM7 2NL |
| 2023-06-23 |
insert email in..@cisl.co |
| 2023-06-23 |
update primary_contact First Floor,
2-4 Croydon Road,
Caterham,
Surrey,
CR3 6QB => 47A High Street
Banstead
Surrey
SM7 2NL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete contact_pages_linkeddomain ec.europa.eu |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update robots_txt_status www.jadeinsurance.co.uk: 404 => 200 |
| 2019-08-27 |
update robots_txt_status www.jadeinsurance.co.uk: 200 => 404 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH KEMP / 25/06/2019 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH KEMP / 25/06/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
delete terms_pages_linkeddomain aboutcookies.org.uk |
| 2018-07-24 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-07-24 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARIE KEMP |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
delete source_ip 109.228.0.115 |
| 2017-12-15 |
insert source_ip 185.166.128.188 |
| 2017-10-07 |
delete source_ip 88.208.250.139 |
| 2017-10-07 |
insert source_ip 109.228.0.115 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH KEMP |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-22 |
update website_status DomainNotFound => OK |
| 2016-07-01 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-09 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
insert general_emails in..@jadeinsurace.co.uk |
| 2014-12-23 |
delete source_ip 94.136.50.50 |
| 2014-12-23 |
insert address First Floor, 2-4 Croydon Road, Caterham, Surrey, CR3 6QB |
| 2014-12-23 |
insert alias Jade Insurance Consultants Limited |
| 2014-12-23 |
insert alias Jade Insurance Consultants Ltd |
| 2014-12-23 |
insert email in..@jadeinsurace.co.uk |
| 2014-12-23 |
insert index_pages_linkeddomain biba.org.uk |
| 2014-12-23 |
insert index_pages_linkeddomain brokernetwork.co.uk |
| 2014-12-23 |
insert index_pages_linkeddomain civicuk.com |
| 2014-12-23 |
insert index_pages_linkeddomain networkportfolio.co.uk |
| 2014-12-23 |
insert phone 01883 330 342 |
| 2014-12-23 |
insert registration_number 4470343 |
| 2014-12-23 |
insert source_ip 88.208.250.139 |
| 2014-12-23 |
update founded_year null => 2002 |
| 2014-12-23 |
update primary_contact null => First Floor, 2-4 Croydon Road, Caterham, Surrey, CR3 6QB |
| 2014-12-23 |
update robots_txt_status www.jadeinsurance.co.uk: 404 => 200 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-11 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
update website_status OK => Unavailable |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-09-06 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-08-27 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-22 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-05-16 |
update website_status OK => ServerDown |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
delete source_ip 81.21.74.215 |
| 2012-12-24 |
insert source_ip 94.136.50.50 |
| 2012-09-06 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH KEMP / 26/06/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
WINDMILL BUSINESS CENTRE
WINDMILL ROAD
MITCHAM
SURREY CR4 1HT |
| 2007-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |