JLT MEXICO HOLDINGS LIMITED

Company number 05172839

Date	Type	Description	View / Download
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
29 Jun 2018	TM01	Termination of appointment of Juan Jose Martinez Del Rio as a director on 1 March 2016	(1 page)
21 Jun 2018	AP01	Appointment of Mr Rory Macleay as a director on 20 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Michael Peter Methley as a director on 20 June 2018	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 164.3	(7 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 164.3	(7 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
18 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 164.3	(7 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 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 Mark Frederick Grayson Drummond Brady on 17 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)
15 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(7 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Apr 2013	AP01	Appointment of Mr Michael Peter Methley as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Vyvienne Wade as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(7 pages)