- Company Overview for JLT COLOMBIA WHOLESALE LIMITED (05139879)
- Filing history for JLT COLOMBIA WHOLESALE LIMITED (05139879)
- People for JLT COLOMBIA WHOLESALE LIMITED (05139879)
- More for JLT COLOMBIA WHOLESALE LIMITED (05139879)
| 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) |
|---|---|---|---|
| 06 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 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 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 19 Jan 2015 | TM01 | Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015 | |
| 20 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 22 Oct 2013 | CH01 | Director's details changed for Mark David Jones on 22 October 2013 | |
| 22 Oct 2013 | CH03 | Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 | |
| 17 Oct 2013 | CH01 | Director's details changed for Mr Michael Peter Methley on 17 October 2013 | |
| 27 Aug 2013 | AD01 | Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 | |
| 29 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 08 Apr 2013 | TM01 | Termination of appointment of Vyvienne Wade as a director | |
| 08 Apr 2013 | AP01 | Appointment of Mr Michael Peter Methley as a director | |
| 08 Aug 2012 | AP01 | Appointment of Jorge Antonio Camargo-Cuellar as a director | |
| 08 Aug 2012 | AP01 | Appointment of Mr Samuel Andrew James Love as a director | |
| 08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 23 Feb 2012 | CH01 | Director's details changed for Mark David Jones on 23 February 2012 | |
| 15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Mark David Jones on 29 November 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 24 May 2010 | AA | Full accounts made up to 31 December 2009 |