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JLT SPECIALTY LIMITED

Company number 01536540

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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)
03 Apr 1992 AA Full accounts made up to 30 June 1991
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15 Feb 1992 288 Director resigned
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04 Jan 1992 363a Return made up to 21/11/91; no change of members
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02 Dec 1991 288 New director appointed
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23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 New director appointed
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19 Aug 1991 288 Director resigned
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07 Aug 1991 363a Return made up to 30/06/91; no change of members
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17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 New director appointed
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14 Mar 1991 288 New director appointed
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14 Mar 1991 288 Director resigned
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11 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Dec 1990 363a Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
09 Nov 1990 288 New director appointed
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09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 287 Registered office changed on 24/07/90 from: 14 lovat lane london EC3R 8DT
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Request DocumentRegistered office changed on 24/07/90 from: 14 lovat lane london EC3R 8DT
25 May 1990 288 New director appointed
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26 Feb 1990 288 New director appointed
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16 Feb 1990 88(2)R Ad 25/01/90--------- £ si 1300000@1=1300000 £ ic 1200000/2500000
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Request DocumentAd 25/01/90--------- £ si 1300000@1=1300000 £ ic 1200000/2500000
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 288 New director appointed
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07 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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