JLT SPECIALTY LIMITED

Company number 01536540

Date	Type	Description	View / Download
14 Oct 2019	TM01	Termination of appointment of Phillip Eric Goodings as a director on 30 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Roy Ian White as a director on 22 August 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mrs Ailsa Jane King as a director on 1 August 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Nicholas Toby Williams-Walker as a director on 27 June 2019	(1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(63 pages)
07 Jun 2019	TM01	Termination of appointment of Paul Keith Knowles as a director on 21 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Adrian Brian Girling as a director on 5 June 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Mark Christopher Chessher as a director on 20 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Paul Edward Moody as a director on 21 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Mark Andrew Wood as a director on 23 April 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
09 Nov 2018	TM01	Termination of appointment of Edward John Lloyd as a director on 3 October 2018	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Lucy Marie Putman Clarke as a director on 1 April 2018	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
21 Aug 2017	AP04	Appointment of Jlt Secretaries Limited as a secretary on 21 August 2017	(2 pages)
21 Aug 2017	TM02	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 January 2017 GBP 15,223,692	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(59 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 14,639,160	(12 pages)
27 Apr 2016	TM01	Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Edward John Lloyd as a director on 13 April 2016	(2 pages)