JLT UK INVESTMENT HOLDINGS LIMITED

03956316
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
10 May 2024 accounts Annual Accounts 9 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Tony O'dwyer) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Thomas Mcdonald) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 9 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 accounts Annual Accounts 8 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 accounts Annual Accounts 14 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Thomas Mcdonald) 2 Buy now
13 Oct 2020 accounts Annual Accounts 28 Buy now
27 May 2020 officers Termination of appointment of secretary (Jlt Secretaries Limited) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2019 resolution Resolution 20 Buy now
26 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
26 Nov 2019 insolvency Solvency Statement dated 22/11/19 1 Buy now
26 Nov 2019 resolution Resolution 1 Buy now
25 Nov 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 30 Buy now
09 May 2018 officers Appointment of director (Mr Thomas Mcdonald) 2 Buy now
09 May 2018 officers Termination of appointment of director (Helen Frances Hay) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark David Jones) 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Helen Louise Ashton) 1 Buy now
27 Jun 2017 accounts Annual Accounts 29 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Appointment of director (Mrs Helen Louise Ashton) 2 Buy now
19 Oct 2016 officers Appointment of director (Helen Frances Hay) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Jlt Corporate Services Limited) 1 Buy now
23 Jun 2016 accounts Annual Accounts 23 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
29 Oct 2015 officers Appointment of corporate director (Jlt Corporate Services Limited) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Troy Adam Clutterbuck) 1 Buy now
09 Sep 2015 officers Appointment of director (Mark David Jones) 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
23 Jun 2015 accounts Annual Accounts 17 Buy now
05 May 2015 officers Termination of appointment of director (Gregory Mark Wood) 1 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 17 Buy now
08 Apr 2014 annual-return Annual Return 5 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 (Troy Adam Clutterbuck) 2 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Gregory Mark Wood) 2 Buy now
19 Jun 2013 accounts Annual Accounts 18 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of director (Duncan Howorth) 1 Buy now
25 Jun 2012 accounts Annual Accounts 19 Buy now
02 May 2012 officers Termination of appointment of director (Ian Robinson) 1 Buy now
27 Apr 2012 annual-return Annual Return 7 Buy now
21 Jun 2011 accounts Annual Accounts 14 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 officers Appointment of director (Mr Gregory Mark Wood) 2 Buy now
04 Jan 2011 officers Appointment of director (Mr Ian Miles Robinson) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Adrian Girling) 1 Buy now
08 Dec 2010 officers Termination of appointment of director (Peter Redhead) 1 Buy now
07 Sep 2010 officers Termination of appointment of director (Phillip Goodings) 1 Buy now
04 Jun 2010 officers Appointment of director (Troy Adam Clutterbuck) 2 Buy now
24 May 2010 accounts Annual Accounts 16 Buy now
13 May 2010 officers Change of particulars for director (Mr Duncan Craig Howorth) 2 Buy now
21 Apr 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2010 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2010 capital Return of Allotment of shares 4 Buy now
22 Jan 2010 resolution Resolution 1 Buy now
22 Jan 2010 resolution Resolution 1 Buy now
22 Jan 2010 resolution Resolution 1 Buy now
22 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jan 2010 resolution Resolution 31 Buy now
18 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2009 officers Change of particulars for director (Peter Mark Redhead) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mrs Stephanie Johnson) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Phillip Eric Goodings) 2 Buy now
02 Sep 2009 officers Appointment terminated director michael brown 1 Buy now
07 Jun 2009 accounts Annual Accounts 14 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
14 Aug 2008 accounts Annual Accounts 19 Buy now
09 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
14 Aug 2007 accounts Annual Accounts 18 Buy now
02 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
19 Oct 2006 accounts Annual Accounts 16 Buy now
04 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
06 Jul 2005 accounts Annual Accounts 17 Buy now
08 Apr 2005 annual-return Return made up to 31/03/05; full list of members 4 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
31 Aug 2004 officers Director's particulars changed 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
26 May 2004 accounts Annual Accounts 17 Buy now