Companies House does not verify the accuracy of the information filed

Advanced company search

JLT RE LIMITED

Company number 00977991

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ13	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)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 12 pages (12 pages)
15 Aug 2022	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 6th Floor 9 Appold Street London EC2A 2AP on 15 August 2022	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 6th Floor 9 Appold Street London EC2A 2AP on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-05 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 1	View PDF Statement of capital on 30 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of James Harwood Nash as a director on 31 December 2020	View PDF Termination of appointment of James Harwood Nash as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CH01	Director's details changed for Mr David Pedlow on 5 November 2020	View PDF Director's details changed for Mr David Pedlow on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr David Pedlow as a director on 31 March 2020	View PDF Appointment of Mr David Pedlow as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AP01	Appointment of Mr James Harwood Nash as a director on 7 May 2019	View PDF Appointment of Mr James Harwood Nash as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?