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JLT PERU REINSURANCE SOLUTIONS LIMITED

Company number 05602608

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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 Apr 2013 AP01 Appointment of Mr Michael Peter Methley as a director
20 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
13 Nov 2009 SH10 Particulars of variation of rights attached to shares
13 Nov 2009 SH10 Particulars of variation of rights attached to shares
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 20/10/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288c Director's change of particulars / vyvienne wade / 21/07/2008
09 Nov 2007 363a Return made up to 20/10/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
26 Jan 2007 288b Director resigned
28 Nov 2006 363s Return made up to 25/10/06; full list of members
08 Mar 2006 88(2)R Ad 07/12/05--------- £ si 42400@.01=424 £ ic 576/1000
03 Jan 2006 288a New director appointed
16 Dec 2005 88(2)R Ad 07/12/05--------- £ si 57599@.01=575 £ ic 1/576
13 Dec 2005 288a New director appointed
09 Dec 2005 288b Director resigned