JLT WEALTH MANAGEMENT LIMITED

03876529
1 TOWER PLACE WEST LONDON UNITED KINGDOM EC3R 5BU

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Documents

Documents
Date Category Description Pages
08 May 2024 accounts Annual Accounts 28 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
29 Aug 2023 resolution Resolution 1 Buy now
29 Aug 2023 insolvency Solvency Statement dated 24/08/23 1 Buy now
29 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2023 accounts Annual Accounts 28 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2022 accounts Annual Accounts 35 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Steven Sands) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Tony O'dwyer) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2021 accounts Annual Accounts 43 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 capital Return of Allotment of shares 3 Buy now
20 Dec 2020 accounts Annual Accounts 46 Buy now
02 Dec 2020 officers Termination of appointment of secretary (Connie Maccurrach) 1 Buy now
06 Nov 2020 capital Return of Allotment of shares 3 Buy now
09 Oct 2020 officers Termination of appointment of director (Benoit Hudon) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Gordon Ian Armstrong) 1 Buy now
20 Aug 2020 incorporation Memorandum Articles 19 Buy now
20 Aug 2020 resolution Resolution 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 officers Appointment of secretary (Mrs Connie Maccurrach) 2 Buy now
27 May 2020 officers Termination of appointment of secretary (Jlt Secretaries Limited) 1 Buy now
13 May 2020 officers Appointment of director (Mr Steven Sands) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Eamonn Michael Flanagan) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (David Lyndon Jones) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Patrick Nigel Christopher Gale) 1 Buy now
05 Mar 2020 address Move Registers To Sail Company With New Address 1 Buy now
04 Mar 2020 address Change Sail Address Company With New Address 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Karen Elizabeth Phillips) 1 Buy now
10 Oct 2019 accounts Annual Accounts 50 Buy now
19 Aug 2019 officers Appointment of director (Mr Benoit Hudon) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 officers Termination of appointment of director (Balamurugan Viswanathan) 1 Buy now
04 Oct 2018 accounts Annual Accounts 34 Buy now
31 Aug 2018 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
03 Jul 2018 officers Appointment of director (Mr Eamonn Flanagan) 2 Buy now
27 Jun 2018 officers Appointment of corporate secretary (Jlt Secretaries Limited) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Termination of appointment of secretary (Helen Hay) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Mark David Jones) 1 Buy now
12 Jan 2018 officers Change of particulars for director (Karen Elizabeth Mccaffrey) 2 Buy now
26 Jun 2017 accounts Annual Accounts 35 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Termination of appointment of director (Teresa Dawn Beach) 1 Buy now
23 Jun 2016 accounts Annual Accounts 38 Buy now
17 Jun 2016 annual-return Annual Return 11 Buy now
23 May 2016 officers Change of particulars for director (Mr David Lyndon Jones) 2 Buy now
10 May 2016 officers Appointment of director (Mr David Lyndon Jones) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Jonathan William Bloomer) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr Balamurugan Viswanathan) 2 Buy now
20 Nov 2015 officers Appointment of director (Mark David Jones) 2 Buy now
12 Nov 2015 annual-return Annual Return 9 Buy now
15 Oct 2015 officers Termination of appointment of director (Duncan Craig Howorth) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Troy Adam Clutterbuck) 1 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Jlt Secretaries Limited) 1 Buy now
07 Jul 2015 officers Appointment of secretary (Helen Hay) 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Stephanie Johnson) 1 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Jlt Secretaries Limited) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Duncan Craig Howorth) 2 Buy now
13 May 2015 accounts Annual Accounts 32 Buy now
05 May 2015 officers Termination of appointment of director (Gregory Mark Wood) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (James Douglas Robert Twining) 1 Buy now
12 Nov 2014 annual-return Annual Return 12 Buy now
06 May 2014 accounts Annual Accounts 33 Buy now
09 Jan 2014 officers Appointment of director (Ms Teresa Dawn Beach) 2 Buy now
16 Dec 2013 annual-return Annual Return 11 Buy now
29 Oct 2013 officers Change of particulars for secretary (Mrs Stephanie Johnson) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Mr Jonathan William Bloomer) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Troy Adam Clutterbuck) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Patrick Nigel Christopher Gale) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Jonathan William Bloomer) 2 Buy now
17 Oct 2013 officers Change of particulars for director (James Douglas Robert Twining) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Gordon Ian Armstrong) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Gregory Mark Wood) 2 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 accounts Annual Accounts 32 Buy now
02 May 2013 officers Change of particulars for director (James Douglas Robert Twining) 2 Buy now
30 Apr 2013 officers Appointment of director (Mr Jonathan William Bloomer) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Patrick Nigel Christopher Gale) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Duncan Howorth) 1 Buy now
13 Dec 2012 officers Appointment of director (Gordon Ian Armstrong) 2 Buy now
16 Nov 2012 annual-return Annual Return 9 Buy now
03 May 2012 officers Appointment of director (James Douglas Robert Twining) 2 Buy now
03 May 2012 accounts Annual Accounts 29 Buy now
02 May 2012 officers Termination of appointment of director (Ian Robinson) 1 Buy now
24 Nov 2011 annual-return Annual Return 9 Buy now
09 May 2011 accounts Annual Accounts 24 Buy now
07 Dec 2010 officers Termination of appointment of director (Peter Redhead) 1 Buy now
01 Dec 2010 annual-return Annual Return 10 Buy now
11 Nov 2010 auditors Auditors Resignation Company 1 Buy now
12 Oct 2010 auditors Auditors Resignation Company 3 Buy now
02 Aug 2010 officers Appointment of director (Mr Gregory Mark Wood) 2 Buy now
15 Jul 2010 officers Appointment of director (Mr Peter Mark Redhead) 2 Buy now
12 Jul 2010 capital Return of Allotment of shares 2 Buy now