About

Registered Number: 03351716
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor 50 Fenchurch Street, London, EC3M 3JY,

 

Having been setup in 1997, Cjn Insurance Services Ltd has its registered office in London, it's status at Companies House is "Active". Hunter, Andrew Stewart, Christopherson, Alastair James, Parker, Christian, Short, Peter John, Short, Stephen, Napper, Colin James are the current directors of Cjn Insurance Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAPPER, Colin James 14 April 1997 03 April 1998 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Andrew Stewart 07 August 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Short/
1962-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Peter John Short/
1959-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 29 September 2020
MA - Memorandum and Articles 29 September 2020
CC04 - Statement of companies objects 25 September 2020
PSC02 - N/A 28 August 2020
PSC07 - N/A 28 August 2020
AA01 - Change of accounting reference date 28 August 2020
AP01 - Appointment of director 28 August 2020
AP01 - Appointment of director 28 August 2020
AP03 - Appointment of secretary 28 August 2020
TM02 - Termination of appointment of secretary 28 August 2020
AD01 - Change of registered office address 28 August 2020
MR05 - N/A 14 July 2020
MR05 - N/A 14 July 2020
MR05 - N/A 14 July 2020
MR05 - N/A 14 July 2020
MR05 - N/A 14 July 2020
MR05 - N/A 14 July 2020
MR04 - N/A 14 July 2020
MR04 - N/A 14 July 2020
MR04 - N/A 14 July 2020
MR04 - N/A 14 July 2020
MR04 - N/A 14 July 2020
MR04 - N/A 14 July 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 18 December 2019
MR01 - N/A 15 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 14 December 2018
MR01 - N/A 24 May 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 14 December 2017
PSC02 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
CS01 - N/A 23 June 2017
MR01 - N/A 13 April 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 26 February 2014
MR01 - N/A 20 November 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 13 March 2007
395 - Particulars of a mortgage or charge 02 August 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 11 March 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2004
RESOLUTIONS - N/A 27 August 2004
RESOLUTIONS - N/A 27 August 2004
123 - Notice of increase in nominal capital 27 August 2004
225 - Change of Accounting Reference Date 26 July 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 May 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 20 May 2002
395 - Particulars of a mortgage or charge 03 January 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
225 - Change of Accounting Reference Date 13 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
287 - Change in situation or address of Registered Office 24 June 1997
CERTNM - Change of name certificate 02 June 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
287 - Change in situation or address of Registered Office 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2019 Fully Satisfied

N/A

A registered charge 21 May 2018 Fully Satisfied

N/A

A registered charge 10 April 2017 Fully Satisfied

N/A

A registered charge 01 November 2013 Fully Satisfied

N/A

Legal charge 18 July 2006 Fully Satisfied

N/A

Legal charge 14 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.