| Date | Description |
|---|
| 2023-06-07 |
update account_category FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2023-04-07 |
insert address 1 TOWER PLACE WEST TOWER PLACE LONDON UNITED KINGDOM EC3R 5BU |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JLT INSURANCE GROUP HOLDINGS LTD / 08/11/2022 |
| 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 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 19/09/21 |
| 2021-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2021 |
| 2021-09-27 |
update statutory_documents 27/09/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NASH |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEDLOW / 05/11/2020 |
| 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 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2020-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEDLOW |
| 2019-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/19 |
| 2019-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2019 |
| 2019-12-12 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOYCE |
| 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 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARWOOD NASH |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AGGETT |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 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 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 2018-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN HORNSEY |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STUART-CLARKE |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN FLANAGAN |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN AGGETT / 15/12/2017 |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRANT / 10/11/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN AGGETT |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TJAY MAZURI |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT INSURANCE GROUP HOLDINGS LTD |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-08-29 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-01-27 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 5812128 |
| 2015-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-12 |
update statutory_documents ADOPT ARTICLES 22/10/2015 |
| 2015-11-11 |
update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 5610001 |
| 2015-10-16 |
update statutory_documents ALTER ARTICLES 21/07/2015 |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-28 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TODD YOUNG / 27/08/2013 |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW HARRISON / 28/08/2015 |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 27/08/2013 |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA ANN RHODES / 28/08/2015 |
| 2015-08-28 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 3433896 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLES HOWARD / 27/08/2015 |
| 2015-07-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-07-21 |
update statutory_documents SECOND FILING WITH MUD 01/08/14 FOR FORM AR01 |
| 2015-01-12 |
update statutory_documents SECRETARY APPOINTED SIOBHAN HORNSEY |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MS TINA ANN RHODES |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT SPEARE-COLE |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFIN |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY MALTESE |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LOCKHART-SMITH |
| 2014-09-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2014-09-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED KEITH ANDREW HARRISON |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON D'ARCY |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY READ |
| 2014-01-30 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 3394333 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CHARLES HOWARD |
| 2013-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TODD YOUNG / 22/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL D'ARCY / 22/10/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ALASTAIR SPEARE-COLE / 17/10/2013 |
| 2013-10-07 |
delete address 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 2013-10-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARY TJAY MAZURI |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ALASTAIR SPEARE-COLE / 21/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 21/08/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANTHONY LOCKHART-SMITH / 16/08/2013 |
| 2013-08-09 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED JOHN TODD YOUNG |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED HUBERT ALASTAIR SPEARE-COLE |
| 2011-08-30 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FENWICK |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WEYMAN |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 03/02/2011 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STUART-CLARKE / 20/09/2010 |
| 2010-08-11 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM STUART-CLARKE |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANTHONY LOCKHART-SMITH / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL D'ARCY / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WESTCAR WEYMAN / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FENWICK / 15/10/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/09 |
| 2009-04-20 |
update statutory_documents GBP NC 2858333/3394333
27/03/2009 |
| 2009-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-20 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED BRADLEY JOHN ANTHONY MALTESE |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/06 |
| 2007-02-21 |
update statutory_documents £ NC 2533333/2858333
29/1 |
| 2007-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents £ NC 2000000/2533333
01/08/06 |
| 2006-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/06 |
| 2006-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-02-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-18 |
update statutory_documents £ NC 1000/2000000
22/12/05 |
| 2006-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents COMPANY NAME CHANGED
HARSTONE LIMITED
CERTIFICATE ISSUED ON 28/09/05 |
| 2005-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
C/O JARDINE LLOYD THOMPSON GROUP, PLC 6 CRUTCHED FRIARS, LONDON EC3N 2PH |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 2005-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |