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JLT INVESTMENT MANAGEMENT LIMITED

Company number 04274915

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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)
19 Apr 2017 TM01 Termination of appointment of Steven Paul Robinson as a director on 7 April 2017
01 Dec 2016 TM01 Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,441,150
23 May 2016 CH01 Director's details changed for Mr David Lyndon Jones on 20 May 2016
10 May 2016 AP01 Appointment of Mr David Lyndon Jones as a director on 6 May 2016
06 May 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016
22 Dec 2015 AP01 Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015
20 Nov 2015 AP01 Appointment of Mark David Jones as a director on 10 November 2015
15 Oct 2015 TM01 Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015
09 Sep 2015 TM01 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,441,150
07 Jul 2015 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
07 Jul 2015 AP03 Appointment of Helen Hay as a secretary on 26 June 2015
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
16 Jun 2015 AP01 Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015
13 May 2015 AA Full accounts made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,441,150
22 May 2014 AP01 Appointment of Steven Paul Robinson as a director
06 May 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 TM01 Termination of appointment of Peter Ball as a director
09 Jan 2014 AP01 Appointment of Ms Teresa Dawn Beach as a director
29 Oct 2013 CH01 Director's details changed for Mr Jonathan William Bloomer on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Peter James Ball on 29 October 2013