JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED

Company number 08917148

Date	Type	Description	View / Download
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
16 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 16 December 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
09 Aug 2019	TM01	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
09 Mar 2018	TM01	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Christopher Lewis Rayner as a director on 27 February 2018	(2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Jun 2017	TM01	Termination of appointment of Matias Rosales as a director on 1 July 2016	(1 page)
26 Jun 2017	TM01	Termination of appointment of Matias Rosales as a director on 1 July 2016	(1 page)
21 Apr 2017	AP01	Appointment of Mr Mark Frederick Grayson Drummond Brady as a director on 27 March 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Michael Peter Methley as a director on 28 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
20 May 2016	CH01	Director's details changed for Hugh Nicholas Crossland on 20 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Hugh Nicholas Crossland as a director on 3 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
05 Feb 2016	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 30 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Sep 2015	TM01	Termination of appointment of Mark David Jones as a director on 1 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)

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