Having been setup in 1998, John Russell Insurance Services Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Derrington, Karen, Derrington, Andrew, Derrington, Karen, Derrington, Tony, Whitfield, Bryan Phillip, Derrington, Peter, Hill, Kenneth Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERRINGTON, Andrew | 01 April 2008 | - | 1 |
DERRINGTON, Karen | 01 November 2019 | - | 1 |
DERRINGTON, Tony | 01 March 2004 | - | 1 |
WHITFIELD, Bryan Phillip | 01 March 2004 | - | 1 |
DERRINGTON, Peter | 09 October 1998 | 06 August 2019 | 1 |
HILL, Kenneth Paul | 01 March 2004 | 28 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERRINGTON, Karen | 09 October 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
CH01 - Change of particulars for director | 26 May 2020 | |
CH01 - Change of particulars for director | 26 May 2020 | |
CH03 - Change of particulars for secretary | 26 May 2020 | |
CH01 - Change of particulars for director | 26 May 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AP01 - Appointment of director | 05 December 2019 | |
CS01 - N/A | 01 October 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 01 October 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 28 September 2017 | |
TM01 - Termination of appointment of director | 19 May 2017 | |
AA - Annual Accounts | 21 December 2016 | |
MR01 - N/A | 15 December 2016 | |
MR04 - N/A | 29 November 2016 | |
MR01 - N/A | 21 November 2016 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 18 September 2013 | |
MR04 - N/A | 15 August 2013 | |
MR01 - N/A | 07 August 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 20 September 2012 | |
CH01 - Change of particulars for director | 02 December 2011 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 25 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
363a - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 11 August 2006 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 26 October 1999 | |
395 - Particulars of a mortgage or charge | 09 January 1999 | |
225 - Change of Accounting Reference Date | 30 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
NEWINC - New incorporation documents | 09 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2016 | Outstanding |
N/A |
A registered charge | 16 November 2016 | Outstanding |
N/A |
A registered charge | 05 August 2013 | Fully Satisfied |
N/A |
General charge | 01 January 1999 | Fully Satisfied |
N/A |