Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
|
|
|
29 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Aug 2023 |
CAP-SS |
Solvency Statement dated 24/08/23
|
|
|
29 Aug 2023 |
SH20 |
Statement by Directors
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Nov 2022 |
PSC05 |
Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Sands on 19 May 2021
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Tony O'dwyer on 19 May 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
15 Sep 2021 |
PSC05 |
Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021
|
|
|
23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
19 May 2021 |
AD01 |
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West London EC3R 5BU on 19 May 2021
|
|
|
30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
|
|
|
20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Dec 2020 |
TM02 |
Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020
|
|
|
06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Benoit Hudon as a director on 30 September 2020
|
|
|
25 Sep 2020 |
TM01 |
Termination of appointment of Gordon Ian Armstrong as a director on 19 September 2020
|
|
|
20 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|