JLT COLOMBIA WHOLESALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 07/01/257 January 2025 | Appointment of Mr James Graham Lyster Bird as a director on 2025-01-06 |
| 07/01/257 January 2025 | Appointment of Mr Adrian Long as a director on 2025-01-06 |
| 29/11/2429 November 2024 | Termination of appointment of Mark David Jones as a director on 2024-11-29 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Statement of capital on 2024-06-25 |
| 25/06/2425 June 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 01/12/231 December 2023 | Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Mrs Carol Lisa Harrison as a director on 2023-11-30 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 29/12/2229 December 2022 | Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 2022-10-08 |
| 29/12/2229 December 2022 | Director's details changed for Mark David Jones on 2022-10-08 |
| 08/11/228 November 2022 | Change of details for Jlt Latin American Holdings Limited as a person with significant control on 2022-11-08 |
| 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 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE GONZALES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL METHLEY |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARK FREDERICK GRAYSON DRUMMOND BRADY |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED JOSE MIGUEL GONZALES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH NICHOLAS CROSSLAND / 20/05/2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ANDREW COLIN COLDERWOOD |
| 09/05/169 May 2016 | DIRECTOR APPOINTED HUGH NICHOLAS CROSSLAND |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 09/09/159 September 2015 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/06/151 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOVE |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 22/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 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 |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR MICHAEL PETER METHLEY |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VYVIENNE WADE |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR SAMUEL ANDREW JAMES LOVE |
| 08/08/128 August 2012 | DIRECTOR APPOINTED JORGE ANTONIO CAMARGO-CUELLAR |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 23/02/2012 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 29/11/2010 |
| 17/06/1017 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARK DAVID JONES |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VYVIENNE WADE / 21/07/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 07/09/05 |
| 19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | £ NC 1000/20000 07/09/ |
| 19/09/0519 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0519 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0519 September 2005 | RE SUB DIVISION 07/09/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: JARDINE HOUSE 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 16/02/0516 February 2005 | S366A DISP HOLDING AGM 09/02/05 |
| 03/11/043 November 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | COMPANY NAME CHANGED LENNAN LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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