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JLT REINSURANCE BROKERS LIMITED

Company number 05523613

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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)
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
30 Dec 2019 AP01 Appointment of Mr David Pedlow as a director on 9 December 2019
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • GBP 1,000
12 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 09/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2019 AP01 Appointment of Mr James Boyce as a director on 28 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
20 May 2019 AP01 Appointment of Mr James Harwood Nash as a director on 17 May 2019
13 May 2019 TM01 Termination of appointment of Keith Andrew Harrison as a director on 26 April 2019
13 May 2019 TM01 Termination of appointment of Ross Charles Howard as a director on 8 May 2019
13 May 2019 TM01 Termination of appointment of Jacqueline Ann Aggett as a director on 10 May 2019
03 May 2019 TM01 Termination of appointment of Nicholas James Moss as a director on 30 April 2019
24 Jan 2019 TM01 Termination of appointment of Stephen Mark Grant as a director on 18 January 2019
29 Nov 2018 TM01 Termination of appointment of Michael Thomas Reynolds as a director on 20 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP01 Appointment of Mr Nicholas James Moss as a director on 13 August 2018
25 Jul 2018 AP04 Appointment of Jlt Secretaries Limited as a secretary on 28 June 2018
25 Jul 2018 TM02 Termination of appointment of Siobhan Hornsey as a secretary on 28 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of George William Stuart-Clarke as a director on 28 June 2018
27 Jun 2018 AP01 Appointment of Mr Eamonn Flanagan as a director on 26 June 2018
06 Jun 2018 TM01 Termination of appointment of Mark Anthony Read as a director on 31 May 2018
28 Mar 2018 CH01 Director's details changed for Mr Stephen Mark Grant on 10 November 2017