Jensten Insurance Brokers (Yorkshire & Humberside) Ltd

Company Name	Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Company Status	Active
Company Number	00371448
Category	Private Limited Company
Incorporation Date	23 December 1941(82 years, 4 months ago)
Previous Name	Sydney Packett & Sons Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Edward George Fitzgerald Hannan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(79 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Coversure House, Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(79 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Coversure House, Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Director Name	Mr Graeme Neal Lalley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(79 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(79 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Neil David Grimshaw
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(81 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 2022(80 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Mr Sydney Duncan Packett
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(49 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2001)
Role	Insurance Broker
Correspondence Address	Meadowside Hardaker Lane Baildon Shipley West Yorkshire BD17 5DE

Director Name	Mr Charles Michael Packett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(49 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 01 December 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Andrew Sydney Packett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(49 years, 7 months after company formation)
Appointment Duration	26 years (resigned 18 August 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Secretary Name	Mr Joseph Alan Evans
Nationality	British
Status	Resigned
Appointed	29 July 1991(49 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	65 Whitestone Crescent Yeadon Leeds West Yorkshire LS19 7JS

Director Name	Mr Alan James Morton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(59 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU

Secretary Name	Mr Paul Marcus Barrett
Nationality	British
Status	Resigned
Appointed	16 April 2008(66 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 2013)
Role	Company Director
Correspondence Address	72 Wheatley Lane Ilkley West Yorkshire LS29 8SF

Director Name	Mr Marshall John Sugden
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(71 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Secretary Name	Mr Robert Andrew Marshall
Status	Resigned
Appointed	02 September 2013(71 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 February 2021)
Role	Company Director
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Wayne Michael Cowley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(72 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Ms Wendy Butterfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(72 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Robert Andrew Marshall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(73 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Secretary Name	Lisa Siggery
Status	Resigned
Appointed	08 February 2021(79 years, 2 months after company formation)
Appointment Duration	6 months (resigned 11 August 2021)
Role	Company Director
Correspondence Address	Coversure House, Vantage Park Washingley Road Huntingdon Camrbidgeshire PE29 6SR

Secretary Name	Mrs Anna Saeidi
Status	Resigned
Appointed	15 September 2021(79 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2022)
Role	Company Director
Correspondence Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB

Contact

Website	packetts.com/
Email address	[email protected]
Telephone	01274 206500
Telephone region	Bradford

Location

Registered Address	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10.9k at £1	Packetts Holdings Limited 92.15% Ordinary
5.4k at £0.1	Brokerbility LTD 7.83% B
2 at £1	Packetts Holdings Limited 0.02% D

Financials

Year	2014
Net Worth	£513,339
Cash	£1,694,146
Current Liabilities	£1,646,064

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

11 November 2020	Delivered on: 12 November 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
9 October 2014	Delivered on: 15 October 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
9 October 2014	Delivered on: 14 October 2014 Persons entitled: Charles Michael Packett Classification: A registered charge Outstanding
9 October 2014	Delivered on: 14 October 2014 Persons entitled: Andrew Sydney Packett Classification: A registered charge Outstanding
9 October 2014	Delivered on: 10 October 2014 Persons entitled: Marshall John Sugden Classification: A registered charge Outstanding
1 March 1988	Delivered on: 21 March 1988 Satisfied on: 30 March 1989 Persons entitled: The Trustees of Sydney Packett and Sons Limited(1987) Retirement Benefits Scheme Classification: Legal charge Secured details: Â£50,000 and further advances due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 September 2023	Termination of appointment of Marshall John Sugden as a director on 18 September 2023 (1 page)
12 September 2023	Appointment of Mr Neil David Grimshaw as a director on 12 September 2023 (2 pages)
17 August 2023	Change of share class name or designation (2 pages)
17 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2023	Particulars of variation of rights attached to shares (2 pages)
17 August 2023	Memorandum and Articles of Association (10 pages)
9 August 2023	Change of details for Packetts Holdings Ltd as a person with significant control on 7 August 2023 (2 pages)
3 August 2023	Statement of capital on 14 July 2023 GBP 10,876 (6 pages)
27 June 2023	Confirmation statement made on 24 June 2023 with updates (8 pages)
18 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (54 pages)
18 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
18 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
14 December 2022	Director's details changed for Mr Alistair John David Hardie on 12 December 2022 (2 pages)
15 November 2022	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
26 July 2022	Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022 (2 pages)
26 July 2022	Termination of appointment of Anna Saeidi as a secretary on 26 July 2022 (1 page)
5 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (28 pages)
16 September 2021	Appointment of Mr Robert Charles William Organ as a director on 15 September 2021 (2 pages)
15 September 2021	Termination of appointment of Lisa Siggery as a secretary on 11 August 2021 (1 page)
15 September 2021	Appointment of Mr Graeme Neal Lalley as a director on 15 September 2021 (2 pages)
15 September 2021	Appointment of Mrs Anna Saeidi as a secretary on 15 September 2021 (2 pages)
27 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
27 July 2021	Director's details changed for Mr Alistair John David Hardie on 27 July 2021 (2 pages)
22 February 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
11 February 2021	Termination of appointment of Wayne Michael Cowley as a director on 8 February 2021 (1 page)
11 February 2021	Appointment of Lisa Siggery as a secretary on 8 February 2021 (2 pages)
11 February 2021	Termination of appointment of Robert Andrew Marshall as a secretary on 8 February 2021 (1 page)
11 February 2021	Satisfaction of charge 003714480006 in full (1 page)
11 February 2021	Termination of appointment of Robert Andrew Marshall as a director on 8 February 2021 (1 page)
11 February 2021	Appointment of Mr Alistair John David Hardie as a director on 8 February 2021 (2 pages)
11 February 2021	Appointment of Mr Edward George Fitzgerald Hannan as a director on 8 February 2021 (2 pages)
11 February 2021	Current accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
11 February 2021	Cessation of Marshall John Sugden as a person with significant control on 8 February 2021 (1 page)
11 February 2021	Termination of appointment of Wendy Butterfield as a director on 8 February 2021 (1 page)
12 November 2020	Registration of charge 003714480006, created on 11 November 2020 (23 pages)
9 September 2020	Satisfaction of charge 003714480002 in full (1 page)
3 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
1 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
28 August 2018	Satisfaction of charge 003714480005 in full (1 page)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
1 September 2017	Termination of appointment of Andrew Sydney Packett as a director on 18 August 2017 (1 page)
1 September 2017	Termination of appointment of Andrew Sydney Packett as a director on 18 August 2017 (1 page)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 May 2017	Satisfaction of charge 003714480003 in full (1 page)
2 May 2017	Satisfaction of charge 003714480003 in full (1 page)
2 May 2017	Satisfaction of charge 003714480004 in full (1 page)
2 May 2017	Satisfaction of charge 003714480004 in full (1 page)
13 January 2017	Termination of appointment of Charles Michael Packett as a director on 1 December 2016 (1 page)
13 January 2017	Termination of appointment of Charles Michael Packett as a director on 1 December 2016 (1 page)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (8 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 August 2015	Appointment of Mr Robert Andrew Marshall as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Robert Andrew Marshall as a director on 21 August 2015 (2 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 11,800.46 (7 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 11,800.46 (7 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 October 2014	Resolutions RES13 ‐ Facility agreement/guarantee/loan note instrument 09/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement/guarantee/loan note instrument 09/10/2014 (16 pages)
15 October 2014	Registration of charge 003714480005, created on 9 October 2014 (24 pages)
15 October 2014	Registration of charge 003714480005, created on 9 October 2014 (24 pages)
15 October 2014	Registration of charge 003714480005, created on 9 October 2014 (24 pages)
14 October 2014	Registration of charge 003714480003, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 003714480003, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 003714480004, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 003714480004, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 003714480004, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 003714480003, created on 9 October 2014 (34 pages)
13 October 2014	Appointment of Ms Wendy Butterfield as a director on 9 October 2014 (2 pages)
13 October 2014	Appointment of Ms Wendy Butterfield as a director on 9 October 2014 (2 pages)
13 October 2014	Appointment of Ms Wendy Butterfield as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mr Wayne Michael Cowley as a director on 9 October 2014 (2 pages)
10 October 2014	Registration of charge 003714480002, created on 9 October 2014 (39 pages)
10 October 2014	Registration of charge 003714480002, created on 9 October 2014 (39 pages)
10 October 2014	Appointment of Mr Wayne Michael Cowley as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mr Wayne Michael Cowley as a director on 9 October 2014 (2 pages)
10 October 2014	Registration of charge 003714480002, created on 9 October 2014 (39 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 11,800.46 (8 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 11,800.46 (8 pages)
26 June 2014	Director's details changed for Mr Marshall John Sugden on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Andrew Sydney Packett on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Charles Michael Packett on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Andrew Sydney Packett on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Charles Michael Packett on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Marshall John Sugden on 26 June 2014 (2 pages)
17 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2013	Appointment of Mr Robert Andrew Marshall as a secretary (1 page)
3 September 2013	Appointment of Mr Robert Andrew Marshall as a secretary (1 page)
2 September 2013	Termination of appointment of Paul Barrett as a secretary (1 page)
2 September 2013	Termination of appointment of Paul Barrett as a secretary (1 page)
21 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 11,800.46 (7 pages)
21 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 11,800.46 (7 pages)
19 August 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Marshall Sugden (4 pages)
19 August 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Marshall Sugden (4 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
31 July 2013	Change of share class name or designation (2 pages)
31 July 2013	Particulars of variation of rights attached to shares (5 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
31 July 2013	Particulars of variation of rights attached to shares (5 pages)
31 July 2013	Change of share class name or designation (2 pages)
20 May 2013	Appointment of Mr Marshall John Sugden as a director ANNOTATION A second filed AP01 was registered on 19/08/2013 (3 pages)
20 May 2013	Appointment of Mr Marshall John Sugden as a director ANNOTATION A second filed AP01 was registered on 19/08/2013 (3 pages)
11 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Director's details changed for Mr Charles Michael Packett on 8 July 2011 (2 pages)
8 August 2011	Director's details changed for Mr Charles Michael Packett on 8 July 2011 (2 pages)
8 August 2011	Director's details changed for Mr Charles Michael Packett on 8 July 2011 (2 pages)
2 August 2011	Statement of company's objects (2 pages)
2 August 2011	Statement of company's objects (2 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 January 2011	Director's details changed for Mr Andrew Sydney Packett on 17 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Andrew Sydney Packett on 17 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Charles Michael Packett on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Charles Michael Packett on 28 January 2011 (2 pages)
24 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (16 pages)
24 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (16 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 August 2009	Return made up to 29/07/09; full list of members (5 pages)
13 August 2009	Return made up to 29/07/09; full list of members (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 September 2008	Return made up to 29/07/08; full list of members (5 pages)
1 September 2008	Return made up to 29/07/08; full list of members (5 pages)
18 April 2008	Appointment terminated secretary joseph evans (1 page)
18 April 2008	Secretary appointed paul marcus barrett (2 pages)
18 April 2008	Secretary appointed paul marcus barrett (2 pages)
18 April 2008	Appointment terminated secretary joseph evans (1 page)
8 March 2008	Memorandum and Articles of Association (3 pages)
8 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2008	Memorandum and Articles of Association (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
20 October 2007	Ad 18/09/07--------- Â£ si [email protected]=924 Â£ ic 10876/11800 (2 pages)
20 October 2007	Particulars of contract relating to shares (2 pages)
20 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
20 October 2007	Nc inc already adjusted 18/09/07 (2 pages)
20 October 2007	Ad 18/09/07--------- Â£ si [email protected]=924 Â£ ic 10876/11800 (2 pages)
20 October 2007	Particulars of contract relating to shares (2 pages)
20 October 2007	Nc inc already adjusted 18/09/07 (2 pages)
12 August 2007	Return made up to 29/07/07; full list of members (5 pages)
12 August 2007	Return made up to 29/07/07; full list of members (5 pages)
29 April 2007	Auditor's resignation (1 page)
29 April 2007	Auditor's resignation (1 page)
28 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
28 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
16 August 2006	Return made up to 29/07/06; full list of members (2 pages)
16 August 2006	Return made up to 29/07/06; full list of members (2 pages)
14 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
14 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
18 August 2005	Return made up to 29/07/05; full list of members (7 pages)
18 August 2005	Return made up to 29/07/05; full list of members (7 pages)
21 April 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
21 April 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
11 August 2004	Return made up to 29/07/04; full list of members (7 pages)
11 August 2004	Return made up to 29/07/04; full list of members (7 pages)
23 July 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
23 July 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
1 July 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
1 July 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
3 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
16 August 2003	Return made up to 29/07/03; full list of members (7 pages)
16 August 2003	Return made up to 29/07/03; full list of members (7 pages)
13 August 2002	Return made up to 29/07/02; full list of members (7 pages)
13 August 2002	Return made up to 29/07/02; full list of members (7 pages)
7 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
7 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
29 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
29 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
14 August 2001	Return made up to 29/07/01; full list of members (7 pages)
14 August 2001	Return made up to 29/07/01; full list of members (7 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
11 August 2000	Return made up to 29/07/00; full list of members (7 pages)
11 August 2000	Return made up to 29/07/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
11 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: lloyds bank chambers hustlergate bradford BD1 1PA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: lloyds bank chambers hustlergate bradford BD1 1PA (1 page)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 August 1999	Return made up to 29/07/99; no change of members (4 pages)
10 August 1999	Return made up to 29/07/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
10 August 1998	Return made up to 29/07/98; no change of members (4 pages)
10 August 1998	Return made up to 29/07/98; no change of members (4 pages)
5 August 1997	Return made up to 29/07/97; full list of members (6 pages)
5 August 1997	Return made up to 29/07/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
29 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
29 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
29 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 November 1996	Â£ ic 13235/10876 20/11/96 Â£ sr 2359@1=2359 (1 page)
29 November 1996	Â£ ic 13235/10876 20/11/96 Â£ sr 2359@1=2359 (1 page)
21 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
21 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
8 August 1996	Return made up to 29/07/96; full list of members (6 pages)
8 August 1996	Return made up to 29/07/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
26 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
8 August 1995	Return made up to 29/07/95; no change of members (6 pages)
8 August 1995	Return made up to 29/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
21 March 1988	Particulars of mortgage/charge (3 pages)
21 March 1988	Particulars of mortgage/charge (3 pages)
4 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1987	Return made up to 19/05/87; full list of members (4 pages)
7 August 1987	Return made up to 19/05/87; full list of members (4 pages)
8 August 1986	Return made up to 24/07/86; full list of members (5 pages)
8 August 1986	Return made up to 24/07/86; full list of members (5 pages)
23 December 1941	Incorporation (34 pages)
23 December 1941	Incorporation (34 pages)

Jensten Insurance Brokers (Yorkshire & Humberside) Ltd

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