JLT COLOMBIA RETAIL LIMITED

Company number 05141564

Date	Type	Description	View / Download
02 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
01 Dec 2023	AP01	Appointment of Mrs Carol Lisa Harrison as a director on 30 November 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
29 Dec 2022	CH01	Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022	(2 pages)
29 Dec 2022	CH01	Director's details changed for Mark David Jones on 8 October 2022	(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	(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	(1 page)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(5 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 1	(5 pages)
18 Nov 2021	SH20	Statement by Directors	(1 page)
18 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	(1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	(24 pages)
15 Apr 2021	CH01	Director's details changed for Mark David Jones on 6 April 2021	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
05 Mar 2021	PSC05	Change of details for Jlt Latin American Holdings Limited as a person with significant control on 30 June 2016	(2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
15 May 2020	TM01	Termination of appointment of Julian Valencia-Iragorri as a director on 14 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Maria Alejandra Valencia-Iragorri as a director on 14 May 2020	(1 page)