JLT PERU RETAIL LIMITED

Company number 05132644

Date	Type	Description	View / Download
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 Aug 2019	TM01	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Christopher Lewis Rayner as a director on 7 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Michael Peter Methley as a director on 20 December 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Jose Ramon Mariategui Viera-Gallo as a director on 22 August 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(7 pages)
20 May 2016	CH01	Director's details changed for Hugh Nicholas Crossland on 20 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Hugh Nicholas Crossland as a director on 3 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 30 January 2016	(1 page)
09 Sep 2015	AP01	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Mark David Jones as a director on 1 September 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(6 pages)
19 Jan 2015	TM01	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of David James Hickman as a director on 31 December 2014	(1 page)