JLT MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Michael Peter Methley as a director on 2022-12-13 |
| 06/01/236 January 2023 | Director's details changed for Mr Michael Peter Methley on 2022-10-08 |
| 08/11/228 November 2022 | 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 2022-11-08 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 2000000 |
| 05/06/175 June 2017 | SOLVENCY STATEMENT DATED 12/05/17 |
| 05/06/175 June 2017 | REDUCE ISSUED CAPITAL 17/05/2017 |
| 05/06/175 June 2017 | STATEMENT BY DIRECTORS |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 102000000 |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 5273000 |
| 23/12/1523 December 2015 | STATEMENT BY DIRECTORS |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 2000000 |
| 23/12/1523 December 2015 | REDUCE ISSUED CAPITAL 18/12/2015 |
| 23/12/1523 December 2015 | SOLVENCY STATEMENT DATED 18/12/15 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN VISWANATHAN / 18/07/2014 |
| 14/12/1514 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1514 December 2015 | ADOPT ARTICLES 07/12/2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 09/01/159 January 2015 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER METHLEY / 17/10/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HURRELL / 21/08/2013 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER METHLEY / 15/10/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MICHAEL PETER METHLEY |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CURTIS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE STUART CLARKE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LUCAS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED JLT SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 20/09/9920 September 1999 | S369(4) SHT NOTICE MEET 14/09/99 |
| 20/09/9920 September 1999 | S80A AUTH TO ALLOT SEC 14/09/99 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 22/05/9722 May 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED JIS PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | AUDITOR'S RESIGNATION |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | AUDITOR'S RESIGNATION |
| 21/06/8921 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 19 EASTCHEAP, LONDON, EC3M 1BU |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | ALTER MEM AND ARTS 250588 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | ADOPT MEM AND ARTS 010688 |
| 10/06/8810 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/88 |
| 10/06/8810 June 1988 | COMPANY NAME CHANGED JIB (U.K.) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/06/88 |
| 06/06/886 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 220388 |
| 06/06/886 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 31/01/8431 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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