CompaniesInTheUK

JLT EB SERVICES LIMITED

Company number 05888855 ·

Dissolved

131 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
13 Feb 2024 Voluntary strike-off action has been suspended View document
13 Feb 2024 Voluntary strike-off action has been suspended · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 Application to strike the company off the register · 1 page View document
20 Nov 2023 Resolutions View document
20 Nov 2023 CAP-SS · 2 pages View document
20 Nov 2023 SH20 · 2 pages View document
20 Nov 2023 Statement of capital on 2023-11-20 · 3 pages View document
20 Nov 2023 Resolutions · 1 page View document
20 Nov 2023 Resolutions View document
15 Nov 2023 CAP-SS · 2 pages View document
15 Nov 2023 SH20 · 2 pages View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Resolutions · 1 page View document
24 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
5 Jul 2023 Full accounts made up to 2022-12-31 · 26 pages View document
15 Nov 2022 Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 · 2 pages View document
20 Sep 2022 Director's details changed for Mr Tony O'dwyer on 2021-09-15 · 2 pages View document
20 Sep 2022 Director's details changed for Mr Thomas Mcdonald on 2021-09-15 · 2 pages View document
10 Nov 2021 Statement of capital following an allotment of shares on 2021-11-08 · 3 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
27 May 2020 APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN HAY View document
9 May 2018 DIRECTOR APPOINTED MR THOMAS MCDONALD View document
4 Apr 2018 DIRECTOR APPOINTED MR TONY O'DWYER View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JONES View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT EB HOLDINGS LIMITED View document
25 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Oct 2016 DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON View document
19 Oct 2016 DIRECTOR APPOINTED HELEN FRANCES HAY View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
29 Oct 2015 CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK View document
9 Sep 2015 DIRECTOR APPOINTED MARK DAVID JONES View document
30 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
1 Jul 2015 CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON View document
16 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD View document
16 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
18 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUBNER View document
29 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 View document
22 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 View document
21 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013 View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jan 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER View document
10 Jan 2013 DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK View document
10 Jan 2013 DIRECTOR APPOINTED MR GREGORY MARK WOOD View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GARRY APPLETON View document
7 Jan 2013 TERMINATE DIR APPOINTMENT View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUSMAO View document
4 Jan 2013 SECRETARY APPOINTED MRS STEPHANIE JOHNSON View document
4 Jan 2013 APPOINTMENT TERMINATED, SECRETARY LOUISA VOSS View document
11 Dec 2012 COMPANY NAME CHANGED ALEXANDER FORBES SERVICES LIMITED CERTIFICATE ISSUED ON 11/12/12 View document
11 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2012 SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS View document
29 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2012 23/10/12 STATEMENT OF CAPITAL GBP 2600001 View document
30 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 May 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 02/04/2012 View document
1 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
22 Jul 2011 DIRECTOR APPOINTED MR GARRY APPLETON View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
31 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Mar 2011 25/03/11 STATEMENT OF CAPITAL GBP 1500001 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 07/02/2011 View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN View document
13 Sep 2010 DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010 View document
23 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010 View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jun 2010 SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF View document
23 Apr 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT View document
23 Apr 2010 SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM View document
23 Apr 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 View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT View document
27 Nov 2009 DIRECTOR APPOINTED MR JOHN DAVID HUBNER View document
4 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT View document
4 Nov 2009 SAIL ADDRESS CREATED View document
23 Oct 2009 ADOPT ARTICLES View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORGAN View document
3 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
3 Aug 2009 DIRECTOR APPOINTED MR TONY O'DWYER View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
31 Mar 2009 DIRECTOR APPOINTED MR DAVID DE BRUIN View document
8 Oct 2008 SECTION 175(5)(A) QUOTED 30/09/2008 View document
5 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
28 May 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
8 Jan 2008 SECRETARY RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND View document
3 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
22 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF View document
20 Dec 2006 SECRETARY RESIGNED View document
20 Dec 2006 NEW SECRETARY APPOINTED View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
11 Aug 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 SECRETARY RESIGNED View document
4 Aug 2006 DIRECTOR RESIGNED View document
27 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document