Dcj Group Insurance & Risk Management Ltd was founded on 05 November 1990 with its registered office in London, it has a status of "Active". The companies directors are listed as Hunter, Andrew Stewart, Jones, Joy, Jones, Ian David, Jones, Nigel William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Ian David | 01 March 2002 | 01 July 2020 | 1 |
| JONES, Nigel William | 18 July 2012 | 16 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew Stewart | 26 July 2018 | - | 1 |
| JONES, Joy | N/A | 26 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 August 2018 | |
| RESOLUTIONS - N/A | 16 August 2018 | |
| PSC02 - N/A | 08 August 2018 | |
| PSC07 - N/A | 08 August 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| AD01 - Change of registered office address | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 August 2018 | |
| AA01 - Change of accounting reference date | 08 August 2018 | |
| MR04 - N/A | 10 July 2018 | |
| MR04 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| CH01 - Change of particulars for director | 13 November 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 07 August 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CH01 - Change of particulars for director | 02 March 2011 | |
| CH03 - Change of particulars for secretary | 02 March 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CERTNM - Change of name certificate | 29 April 2010 | |
| CONNOT - N/A | 20 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| 123 - Notice of increase in nominal capital | 25 November 2003 | |
| 363s - Annual Return | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 01 February 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1995 | |
| AA - Annual Accounts | 06 April 1995 | |
| 288 - N/A | 27 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| 395 - Particulars of a mortgage or charge | 14 May 1994 | |
| 395 - Particulars of a mortgage or charge | 14 May 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363a - Annual Return | 05 January 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| 363b - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1991 | |
| 288 - N/A | 14 February 1991 | |
| 288 - N/A | 14 February 1991 | |
| CERTNM - Change of name certificate | 12 February 1991 | |
| MEM/ARTS - N/A | 24 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| CERTNM - Change of name certificate | 18 December 1990 | |
| CERTNM - Change of name certificate | 18 December 1990 | |
| 287 - Change in situation or address of Registered Office | 14 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| NEWINC - New incorporation documents | 05 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 13 May 1994 | Fully Satisfied |
N/A |
| Debenture | 13 May 1994 | Fully Satisfied |
N/A |
