JLT CORPORATE RISKS & SERVICES LIMITED

Company number 00675020 · Monitor this company

Dissolved

120 filings

Date	Filing
28 Sep 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
28 Jun 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
11 Oct 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
11 Oct 2011	DECLARATION OF SOLVENCY	View document
11 Oct 2011	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH	View document
11 Oct 2011	SPECIAL RESOLUTION TO WIND UP	View document
27 Sep 2011	STATEMENT BY DIRECTORS	View document
27 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
27 Sep 2011	27/09/11 STATEMENT OF CAPITAL GBP 1	View document
27 Sep 2011	REDUCE ISSUED CAPITAL 23/09/2011	View document
27 Sep 2011	SOLVENCY STATEMENT DATED 23/09/11	View document
15 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
7 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
15 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Apr 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	SECRETARY RESIGNED	View document
26 Apr 2004	SECRETARY RESIGNED	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Sep 2003	DIRECTOR RESIGNED	View document
23 Sep 2003	DIRECTOR RESIGNED	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	AUDITOR'S RESIGNATION	View document
23 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	DIRECTOR RESIGNED	View document
2 May 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 May 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	DIRECTOR RESIGNED	View document
19 Jul 1999	S80A AUTH TO ALLOT SEC 12/07/99	View document
12 May 1999	SECRETARY'S PARTICULARS CHANGED	View document
11 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 May 1999	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	SECRETARY RESIGNED	View document
4 Jan 1999	NEW SECRETARY APPOINTED	View document
4 Jan 1999	NEW SECRETARY APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
16 Dec 1998	COMPANY NAME CHANGED JIS GROUP LIMITED CERTIFICATE ISSUED ON 16/12/98	View document
12 Oct 1998	AUDITOR'S RESIGNATION	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Apr 1998	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS	View document
9 Jan 1998	SECRETARY RESIGNED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	NEW SECRETARY APPOINTED	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
1 Jan 1998	COMPANY NAME CHANGED JIB INTERNATIONAL HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 01/01/98	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 May 1997	DIRECTOR RESIGNED	View document
2 May 1997	RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS	View document
2 May 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	DIRECTOR RESIGNED	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Aug 1996	288	View document
14 Aug 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	DIRECTOR RESIGNED	View document
1 May 1996	RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS	View document
1 Apr 1996	SHARES AGREEMENT OTC	View document
8 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95	View document
15 Dec 1995	NEW SECRETARY APPOINTED	View document
15 Dec 1995	288	View document
9 Apr 1995	SHARES AGREEMENT OTC	View document
7 Apr 1995	RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS	View document
6 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Nov 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94	View document
12 Apr 1994	RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS	View document
12 Apr 1994	363S	View document
16 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Apr 1993	363S	View document
5 Apr 1993	RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Apr 1992	363S	View document
6 Apr 1992	RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS	View document
23 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Apr 1991	RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS	View document
17 Apr 1991	363A	View document
27 Feb 1991	NC INC ALREADY ADJUSTED 13/02/91	View document
27 Feb 1991	DIRECTOR RESIGNED	View document
27 Feb 1991	£ NC 100/1000000 13/0	View document
19 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
23 Jan 1991	COMPANY NAME CHANGED JARDINE INTERPLANETARY LIMITED CERTIFICATE ISSUED ON 24/01/91	View document
7 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
25 May 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
12 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1989	DIRECTOR RESIGNED	View document
24 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
11 May 1989	REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 19 EASTCHEAP LONDON EC3M 1BU	View document
17 Apr 1989	DIRECTOR RESIGNED	View document
13 Apr 1989	RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS	View document
23 May 1988	RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS	View document
6 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Apr 1988	EXEMPTION FROM APPOINTING AUDITORS 080388	View document
27 Jan 1988	COMPANY NAME CHANGED JARDINE GLANVILL (INTERPLANETARY ) LIMITED CERTIFICATE ISSUED ON 28/01/88	View document
1 Oct 1987	NEW DIRECTOR APPOINTED	View document
24 Jul 1987	RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS	View document
10 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Aug 1986	RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
15 Nov 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document