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JLT REINSURANCE BROKERS LIMITED

Company number 05523613

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Company Results (links open in a new window)
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 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 2006	123	£ nc 1000/2000000 22/12/05	View PDF £ nc 1000/2000000 22/12/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Sep 2005	CERTNM	Company name changed harstone LIMITED\certificate issued on 28/09/05	View PDF Company name changed harstone LIMITED\certificate issued on 28/09/05 - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: c/o jardine lloyd thompson group, PLC 6 crutched friars, london EC3N 2PH	View PDF Registered office changed on 17/08/05 from: c/o jardine lloyd thompson group, PLC 6 crutched friars, london EC3N 2PH - link opens in a new window - 1 page (1 page)
17 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 6-8 underwood street, london, N1 7JQ	View PDF Registered office changed on 15/08/05 from: 6-8 underwood street, london, N1 7JQ - link opens in a new window - 1 page (1 page)
01 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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