JLT PERU REINSURANCE SOLUTIONS LIMITED
Company number 05602608
- Company Overview for JLT PERU REINSURANCE SOLUTIONS LIMITED (05602608)
- Filing history for JLT PERU REINSURANCE SOLUTIONS LIMITED (05602608)
- People for JLT PERU REINSURANCE SOLUTIONS LIMITED (05602608)
- More for JLT PERU REINSURANCE SOLUTIONS LIMITED (05602608)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 01 Dec 2023 | AP01 | Appointment of Mr James Trapnell as a director on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023 | |
| 20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 29 Dec 2022 | CH01 | Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022 | |
| 29 Dec 2022 | CH01 | Director's details changed for Mark David Jones on 8 October 2022 | |
| 08 Nov 2022 | PSC05 | Change of details for Jlt Peru Wholesale Limited as a person with significant control on 8 November 2022 | |
| 08 Nov 2022 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022 | |
| 10 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jun 2021 | MA | Memorandum and Articles of Association | |
| 12 Jun 2021 | RESOLUTIONS |
Resolutions
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| 15 Apr 2021 | CH01 | Director's details changed for Mark David Jones on 6 April 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 18 February 2021 with updates | |
| 14 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | TM02 | Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 | |
| 06 Apr 2020 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 | |
| 02 Apr 2020 | TM01 | Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
| 13 Nov 2019 | AP01 | Appointment of Mark David Jones as a director on 12 November 2019 | |
| 22 Aug 2019 | AA | Full accounts made up to 31 December 2018 |