JLT EB SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Statement of capital on 2023-11-20 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 |
| 20/09/2220 September 2022 | Director's details changed for Mr Tony O'dwyer on 2021-09-15 |
| 20/09/2220 September 2022 | Director's details changed for Mr Thomas Mcdonald on 2021-09-15 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR THOMAS MCDONALD |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 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 EB HOLDINGS LIMITED |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 16/09/1416 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUBNER |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 21/08/1321 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY APPLETON |
| 07/01/137 January 2013 | TERMINATE DIR APPOINTMENT |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUSMAO |
| 04/01/134 January 2013 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED ALEXANDER FORBES SERVICES LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1216 November 2012 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS |
| 29/10/1229 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1229 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 2600001 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 02/04/2012 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR GARRY APPLETON |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1131 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 1500001 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 07/02/2011 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF |
| 23/04/1023 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 23/04/1023 April 2010 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR JOHN DAVID HUBNER |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | ADOPT ARTICLES |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORGAN |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR DAVID DE BRUIN |
| 08/10/088 October 2008 | SECTION 175(5)(A) QUOTED 30/09/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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