JUBILEE GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
JUBILEE GROUP HOLDINGS LIMITED
COMPANY NUMBER
04415933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
12/04/2002
06/06/2009
APPLECLAIM LIMITED
LONDON
EC3A 8BF
30 St. Mary Axe
LONDON
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN SPECIALTY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| JUBILEE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUBILEE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUBILEE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUBILEE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1972 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN SPECIALTY GROUP LLC | N/A | N/A |
| RYAN SPECIALTY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| JUBILEE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| RSG (2) LIMITED | Company is dissolved | View Report |
| RSG EUROPE SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
| RSG UNDERWRITING MANAGERS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUNTER GEORGE & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 06/03/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/11/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 22/05/2017 | Thomas Raymond Truax (923121750) has left the board |
| 22/05/2017 | New Board Member Thomas Raymond Truax (923121743) Appointed |
| 16/05/2017 | New Board Member Thomas Raymond Truax (923121750) Appointed |
| 12/05/2017 | Johanna Geertruida Maria Verhagen (917683183) has left the board |
| 12/05/2017 | New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed |
| 05/05/2017 | Kristine Marie Putnam (920180567) has left the board |
| 31/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 06/09/2016 | Scott William Hough (920177275) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 16/10/2015 | New Board Member Kristine Marie Putnam (920180567) Appointed |
| 15/10/2015 | Joseph Patrick Hoffmann (916680763) has left the board |
| 15/10/2015 | Frank Linden Phillips (917684302) has left the board |
| 15/10/2015 | New Board Member Scott William Hough (920177275) Appointed |
| 23/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 21/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 21/11/2013 | Change in Reg. Office |
| 07/11/2013 | John Maxell Percy Taylor (916680670) has left the board |
| 04/11/2013 | Michael Francis Ramsey (908031062) has left the board |
| 04/11/2013 | Christopher Howard Biles (916691010) has left the board |
| 04/11/2013 | Malcolm Graham McCaig (914102658) has left the board |
| 02/08/2013 | Jonathan George Benton Rowell (915205459) has left the board |
| 16/04/2013 | Pauline Anne Cockburn (905217371) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Christopher Howard Biles (916691010) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 22/03/2013 | Frank Linden Phillips (917684302) has left the board |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Scott William Hough (908549594) Appointed |
| 30/11/2012 | New Board Member Derek John Coles (911476337) Appointed |
| 30/11/2012 | Change in Reg. Office |
| 16/11/2012 | Change in Reg. Office |
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