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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)
26 Aug 2008 363a Return made up to 01/08/08; full list of members
07 Aug 2008 288a Director appointed bradley john anthony maltese
23 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 288b Director resigned
16 Aug 2007 363a Return made up to 01/08/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 December 2006
29 May 2007 SA Statement of affairs
16 May 2007 88(2)R Ad 31/03/07--------- £ si 325000@1=325000 £ ic 2000000/2325000
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 123 Nc inc already adjusted 29/12/06
15 Feb 2007 288c Director's particulars changed
02 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
11 Aug 2006 88(2)R Ad 01/08/06--------- £ si 533333@1
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 123 £ nc 2000000/2533333 01/08/06
04 Aug 2006 363a Return made up to 01/08/06; full list of members
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
17 Jul 2006 288b Director resigned
02 Mar 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
14 Feb 2006 SA Statement of affairs
14 Feb 2006 88(2)R Ad 01/01/06--------- £ si 1999999@1=1999999 £ ic 1/2000000
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities