JLT REINSURANCE BROKERS LIMITED

Company number 05523613

Date	Type	Description	View / Download
28 Mar 2018	CH01	Director's details changed for Jacqueline Ann Aggett on 15 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Jacqueline Ann Aggett as a director on 15 December 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Stephen Grant as a director on 10 November 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
05 Sep 2017	TM01	Termination of appointment of Angela Mary Tjay Mazuri as a director on 1 September 2017	(1 page)
05 Jul 2017	PSC02	Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(63 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,876,985	(11 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 5,812,128	(4 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
12 Nov 2015	CC04	Statement of company's objects	(2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 5,610,001	(3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2015	TM01	Termination of appointment of Tina Ann Rhodes as a director on 30 September 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,610,001	(12 pages)
28 Aug 2015	CH01	Director's details changed for Keith Andrew Harrison on 28 August 2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for John Todd Young on 27 August 2013	(2 pages)
28 Aug 2015	CH01	Director's details changed for Ms Tina Ann Rhodes on 28 August 2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for Mr George William Stuart-Clarke on 27 August 2013	(2 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 3,433,896	(3 pages)
27 Aug 2015	CH01	Director's details changed for Mr Ross Charles Howard on 27 August 2015	(2 pages)
30 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
21 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014	(24 pages)