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JARDINE LLOYD THOMPSON REINSURANCE LIMITED

Company number 00327545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 6 April 2017	View PDF Liquidators' statement of receipts and payments to 6 April 2017 - link opens in a new window - 10 pages (10 pages)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Oct 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	SH19	Statement of capital on 20 July 2016 GBP 0.10	View PDF Statement of capital on 20 July 2016 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2016	CAP-SS	Solvency Statement dated 16/06/16	View PDF Solvency Statement dated 16/06/16 - link opens in a new window - 1 page (1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 16/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,720,866.5	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,720,866.5 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	View PDF Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Andrew Colin Colderwood as a director on 26 June 2015	View PDF Termination of appointment of Andrew Colin Colderwood as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Helen Frances Hay as a director on 26 June 2015	View PDF Appointment of Helen Frances Hay as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015	View PDF Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3,720,866.5	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3,720,866.5 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AP01	Appointment of Mrs Stephanie Johnson as a director on 29 December 2014	View PDF Appointment of Mrs Stephanie Johnson as a director on 29 December 2014 - link opens in a new window - 2 pages (2 pages)

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