JLT ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2327 September 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Final Gazette dissolved following liquidation |
| 27/06/2327 June 2023 | Return of final meeting in a members' voluntary winding up |
| 10/07/2110 July 2021 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-07-10 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 08/07/218 July 2021 | Declaration of solvency |
| 08/07/218 July 2021 | Resolutions |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR DESMOND LEE POTTER |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT REINSURANCE BROKERS LIMITED |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RODGER |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 09/01/159 January 2015 | SECRETARY APPOINTED HELEN HAY |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HUBERT SPEARE-COLE |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFIN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN D'ARCY |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR MARK ANTHONY READ |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HICKMAN / 26/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | CHANGE PERSON AS DIRECTOR |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ALASTAIR SPEARE-COLE / 17/10/2013 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH UNITED KINGDOM |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ALASTAIR SPEARE-COLE / 21/08/2013 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED HUBERT ALASTAIR SPEARE-COLE |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ALASTAIR CARL ANDREW RODGER |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED KEVIN STEPHEN TIMMONS |
| 05/05/105 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 65000.00 |
| 13/01/1013 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED ALAN FRANK GRIFFIN |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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