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JLT WEALTH MANAGEMENT LIMITED

Company number 03876529

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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)
04 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
11 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
07 May 2010 AP01 Appointment of Troy Adam Clutterbuck as a director
06 May 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 CERTNM Company name changed iimia financial planning LIMITED\certificate issued on 09/02/10
  • CONNOT ‐
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-09
02 Feb 2010 TM02 Termination of appointment of Roger Bennett as a secretary
02 Feb 2010 TM01 Termination of appointment of Anthony Moore as a director
02 Feb 2010 AP01 Appointment of Mr Duncan Craig Howorth as a director
02 Feb 2010 AP03 Appointment of Mrs Stephanie Johnson as a secretary
02 Feb 2010 AD01 Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010
02 Feb 2010 AP01 Appointment of Mr Ian Miles Robinson as a director
02 Feb 2010 AP01 Appointment of Mr Phillip Eric Goodings as a director
08 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Karen Elizabeth Mccaffrey on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Anthony John Moore on 8 December 2009
21 May 2009 AA Full accounts made up to 31 December 2008
09 May 2009 288a Director appointed anthony john moore
15 Apr 2009 288b Appointment terminated director alastair mcintosh
15 Apr 2009 288b Appointment terminated director duncan abbot
07 Feb 2009 288b Appointment terminated director ian scott
09 Jan 2009 288b Appointment terminated director russell cooper
18 Dec 2008 363a Return made up to 12/11/08; full list of members
06 Nov 2008 288b Appointment terminated director simon eveleigh