JLT INVESTMENT MANAGEMENT LIMITED

Company number 04274915

Date	Type	Description	View / Download
27 May 2020	AP03	Appointment of Mrs Connie Maccurrach as a secretary on 21 May 2020	(2 pages)
27 May 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
19 May 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
20 Apr 2020	TM01	Termination of appointment of Eamonn Michael Flanagan as a director on 19 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of David Lyndon Jones as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Patrick Nigel Christopher Gale as a director on 20 April 2020	(1 page)
05 Mar 2020	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
04 Mar 2020	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
31 Oct 2019	TM01	Termination of appointment of Karen Elizabeth Phillips as a director on 31 October 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Benoit Hudon as a director on 19 July 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
07 May 2019	TM01	Termination of appointment of Balamurugan Viswanathan as a director on 30 April 2019	(1 page)
31 Aug 2018	AP01	Appointment of Mr Tony O'dwyer as a director on 31 August 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Eamonn Flanagan as a director on 26 June 2018	(2 pages)
26 Jun 2018	AP04	Appointment of Jlt Secretaries Limited as a secretary on 19 June 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
10 May 2018	TM02	Termination of appointment of Helen Hay as a secretary on 1 May 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
03 Apr 2018	TM01	Termination of appointment of Mark David Jones as a director on 3 April 2018	(1 page)
07 Feb 2018	PSC02	Notification of Jlt Eb Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
12 Jan 2018	CH01	Director's details changed for Karen Elizabeth Mccaffrey on 12 January 2018	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Apr 2017	AP01	Appointment of Mr Mark Anthony Mcnulty as a director on 7 April 2017	(2 pages)