JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD

Company number 00959012

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(9 pages)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Sep 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 22 September 2016	(1 page)
16 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-26	(2 pages)
16 Sep 2016	4.70	Declaration of solvency	(3 pages)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 1.00	(3 pages)
31 Aug 2016	SH20	Statement by Directors	(1 page)
31 Aug 2016	CAP-SS	Solvency Statement dated 15/08/16	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2016	TM01	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Siobhan Hornsey as a director on 27 July 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(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 6,500,000	(4 pages)
30 Jun 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Helen Frances Hay as a director on 26 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Ian Auburn Cowing Taylor as a director on 26 June 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 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 6,500,000	(5 pages)
08 Jan 2015	AP01	Appointment of Mrs Stephanie Johnson as a director on 31 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of David James Hickman as a director on 31 December 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 6,500,000	(5 pages)