JLT COLOMBIA RETAIL LIMITED

Company number 05141564

Date	Type	Description	View / Download
09 Sep 2015	TM01	Termination of appointment of Mark David Jones as a director on 1 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(2 pages)
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)
30 Jun 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Maria Alejandra Valencia-Iragorri on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Julian Valencia-Iragorri on 29 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(9 pages)
19 Jan 2015	TM01	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015	(1 page)
30 Jul 2014	AP01	Appointment of Mrs Stephanie Johnson as a director on 21 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of David James Hickman as a director on 21 July 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(10 pages)
27 Nov 2013	CH01	Director's details changed for Mr David James Hickman on 26 November 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mark David Jones on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Mr Michael Peter Methley on 17 October 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(10 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Apr 2013	TM01	Termination of appointment of Vyvienne Wade as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mr Michael Peter Methley as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Samuel Andrew James Love as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Julian Valencia-Iragorri as a director	(2 pages)