JLT CORPORATE RISKS & SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1228 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1111 October 2011 | DECLARATION OF SOLVENCY |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 11/10/1111 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1127 September 2011 | STATEMENT BY DIRECTORS |
| 27/09/1127 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1127 September 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 1 |
| 27/09/1127 September 2011 | REDUCE ISSUED CAPITAL 23/09/2011 |
| 27/09/1127 September 2011 | SOLVENCY STATEMENT DATED 23/09/11 |
| 15/06/1115 June 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 |
| 24/05/1024 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 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 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 |
| 15/08/0715 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 |
| 05/11/065 November 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 |
| 05/08/055 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 |
| 05/08/045 August 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 |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 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 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 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 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | S80A AUTH TO ALLOT SEC 12/07/99 |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED JIS GROUP LIMITED CERTIFICATE ISSUED ON 16/12/98 |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 01/01/981 January 1998 | COMPANY NAME CHANGED JIB INTERNATIONAL HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 01/01/98 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | SHARES AGREEMENT OTC |
| 08/01/968 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 07/04/957 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9117 April 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | |
| 27/02/9127 February 1991 | NC INC ALREADY ADJUSTED 13/02/91 |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | £ NC 100/1000000 13/0 |
| 19/02/9119 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED JARDINE INTERPLANETARY LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 07/01/917 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 19 EASTCHEAP LONDON EC3M 1BU |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/04/888 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 080388 |
| 27/01/8827 January 1988 | COMPANY NAME CHANGED JARDINE GLANVILL (INTERPLANETARY ) LIMITED CERTIFICATE ISSUED ON 28/01/88 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/6015 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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