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JLT MEXICO HOLDINGS LIMITED

Company number 05172839

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 194.3	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 194.3 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mrs Alison Pamela Knight as a director on 30 November 2023	View PDF Appointment of Mrs Alison Pamela Knight as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023	View PDF Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Mr Rory Daniel Oswell Macleay on 8 November 2022	View PDF Director's details changed for Mr Rory Daniel Oswell Macleay on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CH01	Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022	View PDF Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC05	Change of details for Jlt Latin American Holdings Limited as a person with significant control on 8 November 2022	View PDF Change of details for Jlt Latin American Holdings Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
06 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2020	View PDF Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020	View PDF Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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