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JLT CORPORATE RISKS & SERVICES LIMITED

Company number 00675020

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2011 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 11 October 2011
11 Oct 2011 4.70 Declaration of solvency
11 Oct 2011 600 Appointment of a voluntary liquidator
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-29
27 Sep 2011 CC04 Statement of company's objects
27 Sep 2011 SH20 Statement by Directors
27 Sep 2011 CAP-SS Solvency Statement dated 23/09/11
27 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £49790012 credited to profit and loss account 23/09/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2011 SH19 Statement of capital on 27 September 2011
  • GBP 1
15 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
07 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004