JUBILEE MEMBER (3) LIMITED
Non-Trading
General Information
NAME
JUBILEE MEMBER (3) LIMITED
COMPANY NUMBER
07710516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
19/07/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/07/2011
28/07/2011
RSG MEMBER (3) 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 |
|---|---|---|
| JUBILEE MEMBER (1) LIMITED | Non-Trading | View Report |
| JUBILEE MEMBER (3) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUBILEE MEMBER (3) 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 MEMBER (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUBILEE MEMBER (3) 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 |
|---|---|---|---|---|
|
02/05/2016 - Present (8 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
19/07/2011 - Present (13 years and 3 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/07/2011 - Present (13 years and 3 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 19/07/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN SPECIALTY GROUP RISK LLC | N/A | N/A |
| JUBILEE MEMBER (1) LIMITED | Non-Trading | View Report |
| JUBILEE CORPORATE CAPITAL LIMITED | Non-Trading | View Report |
| JUBILEE MEMBER (2) LIMITED | Non-Trading | View Report |
| JUBILEE MEMBER (3) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | Kristine Marie Putnam (920505723) has left the board |
| 14/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/05/2017 | Johanna Geertruida Maria Verhagen (923171375) has left the board |
| 26/05/2017 | New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed |
| 22/05/2017 | New Board Member Johanna Geertruida Maria Verhagen (923171375) Appointed |
| 05/05/2017 | Joseph Patrick Hoffmann (918125575) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 13/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Kristine Marie Putnam (920505723) Appointed |
| 06/05/2016 | New Board Member Jeremiah Rawlins Bickham (920781335) Appointed |
| 05/05/2016 | Benjamin Miles Wuller (916078067) has left the board |
| 30/03/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 21/11/2013 | Change in Reg. Office |
| 07/11/2013 | New Board Member Joseph Patrick Hoffmann (918125575) Appointed |
| 10/08/2013 | New Annual Return filed |
| 05/08/2013 | Jonathan George Benton Rowell (915205459) has left the board |
| 16/04/2013 | Pauline Anne Cockburn (916572170) has left the board |
| 16/11/2012 | Change in Reg. Office |
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