| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN |
| 2023-04-07 |
insert company_previous_name JLT EB HOLDINGS LIMITED |
| 2023-04-07 |
update name JLT EB HOLDINGS LIMITED => MARSH MCLENNAN INDIA HOLDINGS LIMITED |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents COMPANY NAME CHANGED JLT EB HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/11/22 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN VISWANATHAN / 11/04/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN VISWANATHAN / 09/12/2021 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCDONALD / 15/09/2021 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 15/09/2021 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA DAWN BEACH / 15/02/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MS TERESA DAWN BEACH |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN |
| 2021-10-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2021-10-07 |
insert address 1 TOWER PLACE WEST TOWER PLACE LONDON UNITED KINGDOM EC3R 5BU |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCDONALD / 21/12/2020 |
| 2020-12-07 |
delete company_previous_name JIB (1995) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE MACCURRACH |
| 2020-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents SECRETARY APPOINTED MRS CONNIE MACCURRACH |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCDONALD |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA POZEZANAC |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA POZEZANAC / 17/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents CESSATION OF MARSH & MCLENNAN COMPANIES UK LIMITED AS A PSC |
| 2020-01-21 |
update statutory_documents CESSATION OF MMC HOLDINGS (UK) LIMITED AS A PSC |
| 2020-01-21 |
update statutory_documents CESSATION OF MMC INTERNATIONAL LIMITED AS A PSC |
| 2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH & MCLENNAN COMPANIES UK LIMITED |
| 2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCER LIMITED |
| 2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC HOLDINGS (UK) LIMITED |
| 2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC INTERNATIONAL LIMITED |
| 2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC TREASURY HOLDINGS (UK) LIMITED |
| 2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC UK GROUP LIMITED |
| 2020-01-19 |
update statutory_documents CESSATION OF JLT UK INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2020-01-19 |
update statutory_documents CESSATION OF MMC TREASURY HOLDINGS (UK) LIMITED AS A PSC |
| 2020-01-19 |
update statutory_documents CESSATION OF MMC UK GROUP LIMITED AS A PSC |
| 2019-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-27 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 10054882.55 |
| 2019-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/11/19 |
| 2019-11-26 |
update statutory_documents REDUCE ISSUED CAPITAL 22/11/2019 |
| 2019-11-26 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-11-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA POZEZANAC |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BEACH |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN FLANAGAN |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR TONY O'DWYER |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDON JONES / 20/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-20 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LYNDON JONES |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER |
| 2016-01-08 |
delete company_previous_name JARDINE INSURANCE BROKERS LIMITED |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID JONES |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MS TERESA DAWN BEACH |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AW |
| 2014-05-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 29/10/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 22/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 22/10/2013 |
| 2013-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 2013-09-06 |
delete address 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 2013-09-06 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AW |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 21/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013 |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
6 CRUTCHED FRIARS
LONDON
EC3N 2PH |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 2011-01-04 |
update statutory_documents COMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/01/11 |
| 2011-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK REDHEAD / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COUGHLAN / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED DUNCAN CRAIG HOWORTH |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED IAN MILES ROBINSON |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED PETER MARK REDHEAD |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID COUGHLAN |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM NABARRO |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN HOWORTH |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER REDHEAD |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents COMPANY NAME CHANGED
JARDINE LLOYD THOMPSON UK LIMITE
D
CERTIFICATE ISSUED ON 02/07/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/02 |
| 2002-04-09 |
update statutory_documents £ NC 8067671/10052583
02/ |
| 2002-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents COMPANY NAME CHANGED
JIB (1995) LIMITED
CERTIFICATE ISSUED ON 02/10/00 |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents £ NC 5000000/8067671
14/0 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-04 |
update statutory_documents S252 DISP LAYING ACC 22/10/98 |
| 1998-11-04 |
update statutory_documents S366A DISP HOLDING AGM 22/10/98 |
| 1998-11-04 |
update statutory_documents S369(4) SHT NOTICE MEET 22/10/98 |
| 1998-11-04 |
update statutory_documents S386 DISP APP AUDS 22/10/98 |
| 1998-11-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/10/98 |
| 1998-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents COMPANY NAME CHANGED
JARDINE INSURANCE BROKERS LIMITE
D
CERTIFICATE ISSUED ON 29/12/95 |
| 1995-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 1994-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/89 FROM:
19 EASTCHEAP
LONDON EC3M 1BU |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-03 |
update statutory_documents COMPANY NAME CHANGED
JARDINE GLANVILL (U.K.) LIMITED
CERTIFICATE ISSUED ON 03/11/86 |
| 1986-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-15 |
update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 1986-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1911-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1911-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |