Jmg Realisations Ltd. Head office in Northampton. Check Director.

Jmg Realisations Ltd, Northampton

Jmg Realisations Ltd is a private limited company. Once, it was called Verex Insurance Services Limited (changed on 2023-08-25). Registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP, the above-mentioned 18 years old firm was incorporated on 2006-01-25 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in this business: Brian H. (appointed on 03 August 2022), Andrew L. (appointed on 19 June 2008), Crispin B. (appointed on 06 June 2008). Among the secretaries (1 in total), we can name: Crispin B. (appointed on 21 August 2008).

About
Name: Jmg Realisations Ltd
Number: 05686831
Incorporation date: 2006-01-25
End of financial year: 31 December


Address:	9-10 Scirocco Close Moulton Park Northampton NN3 6AP
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	25-50% shares

The deadline for Jmg Realisations Ltd confirmation statement filing is 2024-02-08. The last confirmation statement was filed on 2023-01-25. The target date for a subsequent annual accounts filing is 29 April 2023. Last accounts filing was filed for the time period up to 30 April 2021.

1 person of significant control is reported in the official register, an only professional James H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	New registered office address 9-10 Scirocco Close Moulton Park Northampton NN3 6AP. Change occurred on 2023-09-07. Company's previous address: Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England. filed on: 7th, September 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 9-10 Scirocco Close Moulton Park Northampton NN3 6AP. Change occurred on 2023-09-07. Company's previous address: Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England. filed on: 7th, September 2023 \| address	Free Download (2 pages)
CERTNM	Company name changed verex insurance services LIMITEDcertificate issued on 25/08/23 filed on: 25th, August 2023 \| change of name	Free Download (3 pages)
AD01	New registered office address Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG. Change occurred on 2023-04-20. Company's previous address: 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England. filed on: 20th, April 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2023-04-29 to 2022-12-31 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2022-08-03 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 4th, May 2022 \| accounts	Free Download (30 pages)
AD01	New registered office address 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE. Change occurred on 2022-03-03. Company's previous address: Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE. filed on: 3rd, March 2022 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2020-10-30 (was 2021-04-29). filed on: 1st, November 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-10-31 filed on: 30th, January 2021 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2019-10-31 to 2019-10-30 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2019-06-30 (was 2019-10-31). filed on: 26th, March 2020 \| accounts	Free Download (1 page)
CH01	On 2019-04-12 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-05 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on 2019-02-02 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-18 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-01 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-01 filed on: 7th, June 2018 \| officers	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 17th, April 2018 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, April 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-04-17 filed on: 17th, April 2018 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 7th, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (12 pages)
CH01	On 2013-04-01 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 11th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 11th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-11: 126.00 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 13th, March 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 9th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 26th, February 2013 \| annual return	Free Download (9 pages)
CH01	On 2013-02-25 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-06-30). filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return for the period up to 2012-01-25 filed on: 12th, March 2012 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 28th, February 2011 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 4th, March 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (11 pages)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX filed on: 29th, April 2009 \| address	Free Download (1 page)
288a	On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2009 \| incorporation	Free Download (10 pages)
CERTNM	Company name changed verex uk LIMITEDcertificate issued on 10/02/09 filed on: 10th, February 2009 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (2 pages)
288a	On 2008-09-03 Secretary appointed filed on: 3rd, September 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-03 Appointment terminated secretary filed on: 3rd, September 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
288a	On 2008-07-16 Director appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed retention insurance services LIMITEDcertificate issued on 05/06/08 filed on: 5th, June 2008 \| change of name	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 4th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, June 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP filed on: 10th, April 2007 \| address	Free Download (1 page)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (15 pages)

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