Jardine Re (UK) Limited in ROSE HILL

Jardine Re (UK) Limited ROSE HILL

Founded in 2003, Jardine Re (UK), classified under reg no. 04763719 is an active company. Currently registered at 53 The Market SM1 3HE, Rose Hill the company has been in the business for 21 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31. Since 2008/10/20 Jardine Re (UK) Limited is no longer carrying the name Serwill.

The firm has one director. Ashley D., appointed on 12 May 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Victor B. and who left the the firm on 12 May 2011. In addition, there is one former secretary - Serena P. who worked with the the firm until 21 October 2008.

Jardine Re (UK) Limited Address / Contact

Office Address	53 The Market
Town	Rose Hill
Post code	SM1 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04763719
Date of Incorporation	Wed, 14th May 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (293 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Ashley D.

Position: Director

Appointed: 12 May 2011

Victor B.

Position: Director

Appointed: 28 May 2003

Resigned: 12 May 2011

Serena P.

Position: Secretary

Appointed: 28 May 2003

Resigned: 21 October 2008

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 May 2003

Resigned: 28 May 2003

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 14 May 2003

Resigned: 28 May 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Ashley D. The abovementioned PSC and has 75,01-100% shares.

Ashley D.

Notified on	14 May 2017
Nature of control:	75,01-100% shares

Company previous names

Serwill	October 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	1	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Number Shares Allotted		100	1	100		100	100	100	100	100
Par Value Share		1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	1	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 18th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 12th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 13th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 21st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 21st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 20th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 15th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 16th, May 2011	annual return	Free Download (3 pages)
TM01	2011/05/12 - the day director's appointment was terminated filed on: 12th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/12. filed on: 12th, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 4th, February 2010	accounts	Free Download (3 pages)
287	Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU filed on: 7th, August 2009	address	Free Download (1 page)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
288b	On 2009/04/03 Appointment terminated secretary filed on: 3rd, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (2 pages)
CERTNM	Company name changed serwill LIMITEDcertificate issued on 20/10/08 filed on: 17th, October 2008	change of name	Free Download (2 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 10th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 10th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
288b	On 2003/06/26 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/26 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/13 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/13 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/13 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/13 New secretary appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/13 New secretary appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/13 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, May 2003	incorporation	Free Download (18 pages)