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JLT RE LIMITED

Company number 00977991

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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)
21 Jan 2014	AP01	Appointment of Hubert Alastair Speare-Cole as a director	View PDF Appointment of Hubert Alastair Speare-Cole as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AD01	Registered office address changed from Landmark House 69 Leadenhall Street London EC3A 2DB on 17 January 2014	View PDF Registered office address changed from Landmark House 69 Leadenhall Street London EC3A 2DB on 17 January 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AP01	Appointment of Mr James Douglas Robert Twining as a director	View PDF Appointment of Mr James Douglas Robert Twining as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CERTNM	Company name changed towers watson (re)insurance brokers LTD\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-10-25	View PDF Company name changed towers watson (re)insurance brokers LTD\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-10-25 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 750,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 750,000 - link opens in a new window - 9 pages (9 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
08 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
26 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
23 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Nov 2010	CH01	Director's details changed for Mr Gordon Alec Marsh on 23 November 2010	View PDF Director's details changed for Mr Gordon Alec Marsh on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	TM01	Termination of appointment of Victoria Carter as a director	View PDF Termination of appointment of Victoria Carter as a director - link opens in a new window - 1 page (1 page)
27 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
19 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	MISC	Statement of fact ANNOTATION Changed its name to 25TH March 2010 to towers watson (re)insurance brokers LTD and not the name towers watson re(insurance) brokers LTD as erroneously shown on the face of the certicate of change of name dated 25TH March 2010	View PDF Statement of fact ANNOTATION Changed its name to 25TH March 2010 to towers watson (re)insurance brokers LTD and not the name towers watson re(insurance) brokers LTD as erroneously shown on the face of the certicate of change of name dated 25TH March 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	CERTNM	Company name changed denis M. clayton & co. LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-25	View PDF Company name changed denis M. clayton & co. LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-25 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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