JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED

Company number 03350120

Date	Type	Description	View / Download
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 87,270	(4 pages)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Feb 2010	CERTNM	Company name changed john K. miln & co. LTD.\certificate issued on 09/02/10 CONNOT ‐	(3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-09	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Phillip Blease as a director	(1 page)
03 Feb 2010	AP01	Appointment of Mr Duncan Craig Howorth as a director	(2 pages)
03 Feb 2010	TM02	Termination of appointment of Roger Bennett as a secretary	(1 page)
03 Feb 2010	AP01	Appointment of Mr Phillip Eric Goodings as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Ian Miles Robinson as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Robert Bourguigon as a director	(1 page)
03 Feb 2010	AD01	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 3 February 2010	(1 page)
03 Feb 2010	AP03	Appointment of Mrs Stephanie Johnson as a secretary	(1 page)
02 Jul 2009	288b	Appointment terminated director vyvyan toms	(1 page)
09 Jun 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Apr 2009	288b	Appointment terminated director alastair mcintosh	(1 page)
22 Aug 2008	363a	Return made up to 10/04/08; full list of members	(7 pages)
21 Aug 2008	353	Location of register of members	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Jan 2008	288b	Director resigned	(1 page)
27 Sep 2007	MISC	Resignation of auditors	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
11 Sep 2007	288a	New director appointed	(2 pages)