JLT REINSURANCE BROKERS LIMITED

Company number 05523613

Date	Type	Description	View / Download
12 Jan 2015	AP03	Appointment of Siobhan Hornsey as a secretary on 31 December 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 31 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Ms Tina Ann Rhodes as a director on 4 December 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Hubert Alastair Speare-Cole as a director on 6 November 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Alan Frank Griffin as a director on 2 October 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Bradley John Anthony Maltese as a director on 11 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Michael Thomas Reynolds as a director on 19 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Alistair Anthony Lockhart-Smith as a director on 5 September 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,394,333 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015.	(14 pages)
30 Jul 2014	AP01	Appointment of Keith Andrew Harrison as a director on 25 June 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Jonathon D'arcy as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Mark Anthony Read as a director	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 3,394,333 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. ANNOTATION Clarification a second filed SH01 was registered on 30/07/2015.	(4 pages)
15 Jan 2014	AP01	Appointment of Mr Ross Charles Howard as a director	(2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mr David James Hickman on 26 November 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for John Todd Young on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Jonathon Paul D'arcy on 22 October 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Hubert Alastair Speare-Cole on 17 October 2013	(2 pages)
24 Sep 2013	AP01	Appointment of Mrs Angela Mary Tjay Mazuri as a director	(2 pages)
09 Sep 2013	AD01	Registered office address changed from , 6 Crutched Friars, London, EC3N 2PH on 9 September 2013	(1 page)
21 Aug 2013	CH01	Director's details changed for Hubert Alastair Speare-Cole on 21 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Mr George William Stuart-Clarke on 21 August 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Alistair Anthony Lockhart-Smith on 16 August 2013	(2 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(10 pages)