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JLT NOMINEES LIMITED

Company number 08728294

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 TM01 Termination of appointment of Samantha Andrews as a director on 4 December 2018
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
09 May 2018 AP01 Appointment of Christopher Lewis Rayner as a director on 1 May 2018
09 May 2018 TM01 Termination of appointment of Helen Frances Hay as a director on 1 May 2018
14 Feb 2018 CH01 Director's details changed for Miss Samantha Andrews on 14 February 2018
01 Sep 2017 AP01 Appointment of Miss Samantha Andrews as a director on 1 September 2017
31 Aug 2017 TM01 Termination of appointment of Helen Louise Ashton as a director on 4 August 2017
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
30 Jun 2015 TM01 Termination of appointment of Stephanie Johnson as a director on 26 June 2015
29 Jun 2015 AP01 Appointment of Helen Frances Hay as a director on 26 June 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AP01 Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-17
19 Jun 2015 CERTNM Company name changed jib 2013 LIMITED\certificate issued on 19/06/15
  • CONNOT ‐ Change of name notice
09 Jan 2015 TM01 Termination of appointment of David James Hickman as a director on 31 December 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1