JLT COLOMBIA RETAIL LIMITED

Company number 05141564

Date	Type	Description	View / Download
29 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
29 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Jorge Antonio Camargo Cuellar as a director on 31 December 2019	(1 page)
13 Nov 2019	AP01	Appointment of Mark David Jones as a director on 12 November 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Christopher Lewis Rayner as a director on 27 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael Peter Methley as a director on 20 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Mar 2017	TM01	Termination of appointment of Helen Louise Ashton as a director on 16 March 2017	(1 page)
22 Jun 2016	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(9 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)