JLT LATIN AMERICAN HOLDINGS LIMITED

Company number 02604758

Date	Type	Description	View / Download
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 50,000,100	(6 pages)
19 Jan 2015	TM01	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of David James Hickman as a director on 31 December 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 50,000,100	(8 pages)
26 Nov 2013	CH01	Director's details changed for Mr David James Hickman on 26 November 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mark David Jones on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Mr Michael Peter Methley on 17 October 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 May 2013	AP01	Appointment of Mr Michael Peter Methley as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Alan Griffin as a director	(1 page)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(9 pages)
08 May 2013	TM01	Termination of appointment of Vyvienne Wade as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
21 May 2012	AP01	Appointment of Mr Samuel Andrew James Love as a director	(2 pages)
21 May 2012	AP01	Appointment of Jorge Antonio Camargo-Cuellar as a director	(2 pages)
21 May 2012	AP01	Appointment of Alan Frank Griffin as a director	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mark David Jones on 23 February 2012	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
29 Nov 2010	CH01	Director's details changed for Mark David Jones on 29 November 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)