JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED

Company number 01757595

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 6 April 2017	(10 pages)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Oct 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016	(2 pages)
04 Oct 2016	4.70	Declaration of solvency	(3 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(2 pages)
20 Sep 2016	SH20	Statement by Directors	(1 page)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1	(3 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 24/08/16	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 185	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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)
30 Jun 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Andrew Colin Colderwood as a director on 26 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Helen Frances Hay as a director on 26 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 185	(5 pages)
12 Jan 2015	AP01	Appointment of Mrs Stephanie Johnson as a director on 29 December 2014	(2 pages)
12 Jan 2015	AP03	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 31 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of David James Hickman as a director on 31 December 2014	(1 page)