Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AP01 |
Appointment of Mr James Graham Lyster Bird as a director on 6 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Adrian Long as a director on 6 January 2025
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29 Nov 2024 |
TM01 |
Termination of appointment of Mark David Jones as a director on 29 November 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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30 Dec 2022 |
CH01 |
Director's details changed for Mark David Jones on 8 October 2022
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022
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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
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08 Nov 2022 |
PSC05 |
Change of details for Jlt Latin American Holdings Limited as a person with significant control on 8 November 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on amount of shares that maybe allotted by the company in its articles is deleted 13/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
CH01 |
Director's details changed for Mark David Jones on 6 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2020 |
TM02 |
Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
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06 Apr 2020 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020
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