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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)
23 May 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AP01 Appointment of John Todd Young as a director
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Hubert Alastair Speare-Cole as a director
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 TM01 Termination of appointment of Keith Fenwick as a director
07 Mar 2011 TM01 Termination of appointment of Nigel Weyman as a director
03 Feb 2011 CH01 Director's details changed for Mr George William Stuart-Clarke on 3 February 2011
20 Sep 2010 CH01 Director's details changed for Mr George William Stuart-Clarke on 20 September 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 May 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Mr George William Stuart-Clarke as a director
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
20 Oct 2009 CH01 Director's details changed for Alistair Anthony Lockhart-Smith on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Nigel Westcar Weyman on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Jonathon Paul D'arcy on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Keith Fenwick on 15 October 2009
12 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 SA Statement of affairs
20 Apr 2009 88(2) Ad 27/03/09\gbp si 536000@1=536000\gbp ic 2858333/3394333\
20 Apr 2009 123 Nc inc already adjusted 27/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities