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JLT MANAGEMENT SERVICES LIMITED

Company number 01787359

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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)
19 Jan 2020 PSC02 Notification of Mmc International Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Mmc Uk Group Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC02 Notification of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019
19 Jan 2020 PSC07 Cessation of Jib Uk Holdings Limited as a person with significant control on 2 December 2019
14 Jan 2020 AP01 Appointment of Mrs Aileen Johanna Croft as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Graham John Hurrell as a director on 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
07 May 2019 TM01 Termination of appointment of Balamurugan Viswanathan as a director on 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 2,000,000
05 Jun 2017 SH20 Statement by Directors
05 Jun 2017 CAP-SS Solvency Statement dated 12/05/17
05 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2016
  • GBP 3,023,000.00
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 102,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017.
22 Aug 2016 AA Full accounts made up to 31 December 2015
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 2,000,000
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 5,273,000