JLT SPECIALTY LIMITED

Company number 01536540

Date	Type	Description	View / Download
14 Apr 2016	AP01	Appointment of Mr Edward John Lloyd as a director on 14 April 2016 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 09/09/2016 as it was factually inaccurate or was derived from something factually inaccurate	(3 pages)
11 Mar 2016	TM01	Termination of appointment of Edward John Lloyd as a director on 31 December 2015	(1 page)
19 Feb 2016	AP01	Appointment of Lucy Marie Putman Clarke as a director on 15 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Mark Andrew Wood as a director on 3 February 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Edward John Lloyd on 9 February 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Paul Keith Knowles as a director on 8 January 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
04 Aug 2015	AP01	Appointment of Nicholas Toby Williams-Walker as a director on 3 August 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(1 page)
07 Jul 2015	AP03	Appointment of Helen Louise Ashton as a secretary on 26 June 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 14,639,160	(10 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 14,639,160	(4 pages)
02 Apr 2015	AP01	Appointment of Adrian Jeremy Walker as a director on 26 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Mark Frederick Grayson Drummond Brady as a director on 25 March 2015	(2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 11,230,132	(3 pages)
09 Jan 2015	TM01	Termination of appointment of Paul Keith Knowles as a director on 2 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Warren Downey as a director on 2 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Nicholas Toby Williams-Walker as a director on 2 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of George William Stuart-Clarke as a director on 2 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Kevin Michael Lugg as a director on 2 January 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Edward John Lloyd on 24 October 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Phillip Eric Goodings as a director on 15 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Edward John Lloyd as a director on 15 September 2014	(2 pages)