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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)
29 Oct 2013 CH01 Director's details changed for Troy Adam Clutterbuck on 29 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Patrick Nigel Christopher Gale on 22 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Jonathan William Bloomer on 22 October 2013
05 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2,441,150
20 Aug 2013 CH01 Director's details changed for Darryn Paul Lake on 20 August 2013
05 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013
14 May 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Jonathan William Bloomer as a director
12 Feb 2013 AP01 Appointment of Mr Patrick Nigel Christopher Gale as a director
15 Jan 2013 TM01 Termination of appointment of Gregory Wood as a director
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Darryn Paul Lake as a director
03 May 2012 AA Full accounts made up to 31 December 2011
02 May 2012 TM01 Termination of appointment of Ian Robinson as a director
04 Jan 2012 TM01 Termination of appointment of Antony Barker as a director
04 Jan 2012 TM01 Termination of appointment of Duncan Howorth as a director
17 Nov 2011 AP01 Appointment of Peter James Ball as a director
01 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 TM01 Termination of appointment of Peter Redhead as a director
11 Nov 2010 AUD Auditor's resignation
11 Nov 2010 AUD Auditor's resignation
07 Sep 2010 TM01 Termination of appointment of Anthony Moore as a director
25 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders