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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)
02 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Apr 1992 363s Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
23 Jan 1992 MA Memorandum and Articles of Association
17 Apr 1991 363a Return made up to 01/04/91; no change of members
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Request DocumentReturn made up to 01/04/91; no change of members
27 Feb 1991 123 Nc inc already adjusted 13/02/91
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Request DocumentNc inc already adjusted 13/02/91
27 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
23 Jan 1991 CERTNM Company name changed jardine interplanetary LIMITED\certificate issued on 24/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jardine interplanetary LIMITED\certificate issued on 24/01/91
07 Jan 1991 MA Memorandum and Articles of Association
04 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
25 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
11 May 1989 287 Registered office changed on 11/05/89 from: 19 eastcheap london EC3M 1BU
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Request DocumentRegistered office changed on 11/05/89 from: 19 eastcheap london EC3M 1BU
17 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 363 Return made up to 23/03/89; full list of members
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Request DocumentReturn made up to 23/03/89; full list of members
23 May 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
06 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jan 1988 CERTNM Company name changed jardine glanvill (interplanetary ) LIMITED\certificate issued on 28/01/88
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Request DocumentCompany name changed jardine glanvill (interplanetary ) LIMITED\certificate issued on 28/01/88
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
10 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986