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JLT COLOMBIA WHOLESALE LIMITED

Company number 05139879

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 100	View PDF Statement of capital on 25 June 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 18/06/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 18/06/2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mrs Carol Lisa Harrison as a director on 30 November 2023	View PDF Appointment of Mrs Carol Lisa Harrison as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023	View PDF Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CH01	Director's details changed for Mark David Jones on 8 October 2022	View PDF Director's details changed for Mark David Jones on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CH01	Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022	View PDF Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC05	Change of details for Jlt Latin American Holdings Limited as a person with significant control on 8 November 2022	View PDF Change of details for Jlt Latin American Holdings Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2021	CH01	Director's details changed for Mark David Jones on 6 April 2021	View PDF Director's details changed for Mark David Jones on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
06 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2020	View PDF Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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JLT COLOMBIA WHOLESALE LIMITED

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