Jigsaw Insurance Services Plc was founded on 23 February 2004 with its registered office in Harrogate, North Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The company has 4 directors listed as Barrett, Paul Marcus, Astbury, Craig, Sharman, Richard Philip, Sinclair, Robert James Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTBURY, Craig | 23 August 2010 | - | 1 |
| SHARMAN, Richard Philip | 06 September 2011 | - | 1 |
| SINCLAIR, Robert James Kenneth | 28 May 2004 | 30 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Paul Marcus | 14 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 09 June 2020 | |
| CS01 - N/A | 05 March 2020 | |
| SH01 - Return of Allotment of shares | 11 December 2019 | |
| AA - Annual Accounts | 02 December 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 26 September 2019 | |
| CONNOT - N/A | 26 September 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 07 March 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| AA - Annual Accounts | 01 December 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CH01 - Change of particulars for director | 05 November 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 20 August 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 November 2013 | |
| SH01 - Return of Allotment of shares | 04 November 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AP03 - Appointment of secretary | 14 February 2013 | |
| TM02 - Termination of appointment of secretary | 14 February 2013 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| AA - Annual Accounts | 29 September 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| SH01 - Return of Allotment of shares | 04 May 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| RESOLUTIONS - N/A | 07 October 2009 | |
| CONNOT - N/A | 07 October 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 353 - Register of members | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| 363s - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| MEM/ARTS - N/A | 10 June 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 04 June 2004 | |
| PROSP - Prospectus | 04 June 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 June 2004 | |
| 225 - Change of Accounting Reference Date | 04 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
| SA - Shares agreement | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| 123 - Notice of increase in nominal capital | 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 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| CERTNM - Change of name certificate | 05 March 2004 | |
| NEWINC - New incorporation documents | 23 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 July 2005 | Outstanding |
N/A |
| Debenture | 02 July 2004 | Outstanding |
N/A |
