Jlt Eb Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ALEXANDER FORBES SERVICES LIMITED
Company type Private Limited Company , Active Company Number 05888855 Record last updated Friday, May 29, 2020 2:51:09 AM UTC Official Address The St Botolph Building 138 Houndsditch Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 1, 2020 Resignation of one Secretary Registry May 1, 2018 Resignation of one Director (a woman) Registry May 1, 2018 Appointment of a man as Director and Accountant Registry Apr 3, 2018 Resignation of one Accountant and one Director (a man) Registry Apr 3, 2018 Appointment of a man as Director and None Registry Oct 18, 2016 Appointment of a woman Registry Jul 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 1, 2015 Two appointments: 2 men Registry Jun 26, 2015 Appointment of a person as Secretary Registry May 16, 2014 Resignation of one Director Registry Oct 29, 2013 Change of particulars for director Registry Oct 22, 2013 Change of particulars for secretary Registry Aug 21, 2013 Annual return Registry Aug 15, 2013 Change of particulars for director Registry Aug 6, 2013 Change of registered office address Financials May 14, 2013 Annual accounts Registry Jan 31, 2013 Change of accounting reference date Registry Jan 11, 2013 Resignation of one Director Registry Jan 10, 2013 Resignation of one Director 5888... Registry Jan 10, 2013 Appointment of a man as Director Registry Jan 10, 2013 Appointment of a man as Director 5888... Registry Jan 7, 2013 Resignation of one Director Registry Jan 7, 2013 Resignation of one Director 5888... Registry Jan 7, 2013 Resignation of one Director Registry Jan 4, 2013 Appointment of a woman as Secretary Registry Jan 4, 2013 Resignation of one Secretary Registry Jan 1, 2013 Two appointments: 2 men Registry Jan 1, 2013 Resignation of one Accountant and one Director (a man) Registry Dec 31, 2012 Resignation of one Group Compliance Director and one Director (a man) Registry Dec 11, 2012 Change of name certificate Registry Dec 11, 2012 Notice of change of name nm01 - resolution Registry Dec 11, 2012 Company name change Registry Dec 7, 2012 Appointment of a woman as Secretary Registry Nov 16, 2012 Notification of single alternative inspection location Registry Oct 29, 2012 Authorised allotment of shares and debentures Registry Oct 29, 2012 Return of allotment of shares Registry Jul 30, 2012 Annual return Financials Jun 14, 2012 Annual accounts Registry May 31, 2012 Change of particulars for secretary Registry Apr 4, 2012 Change of particulars for director Registry Aug 1, 2011 Annual return Registry Jul 22, 2011 Appointment of a man as Director Financials Jul 20, 2011 Annual accounts Registry Jul 18, 2011 Appointment of a man as Group Compliance Director and Director Registry Mar 31, 2011 Return of allotment of shares Registry Mar 31, 2011 Authorised allotment of shares and debentures Registry Feb 16, 2011 Change of particulars for director Registry Feb 15, 2011 Change of particulars for director 5888... Registry Nov 22, 2010 Resignation of one Director Registry Nov 12, 2010 Resignation of one Finance Director and one Director (a man) Registry Sep 13, 2010 Appointment of a man as Director Registry Sep 8, 2010 Appointment of a man as Director 5888... Registry Sep 8, 2010 Change of particulars for director Registry Aug 23, 2010 Annual return Registry Jul 30, 2010 Change of particulars for director Financials Jul 7, 2010 Annual accounts Registry Jun 1, 2010 Notification of single alternative inspection location Registry Apr 26, 2010 Change of registered office address Registry Apr 23, 2010 Change of location of company records to the single alternative inspection location Registry Apr 23, 2010 Change of location of company records to the registered office Registry Apr 23, 2010 Notification of single alternative inspection location Registry Dec 7, 2009 Resignation of one Director Registry Nov 27, 2009 Appointment of a man as Director Registry Nov 23, 2009 Appointment of a man as Hr Director and Director Registry Nov 16, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 4, 2009 Change of location of company records to the single alternative inspection location Registry Nov 4, 2009 Notification of single alternative inspection location Registry Oct 23, 2009 Alteration to memorandum and articles Registry Aug 3, 2009 Appointment of a man as Director Registry Aug 3, 2009 Resignation of a director Registry Aug 3, 2009 Annual return Registry Jul 31, 2009 Resignation of one Managing Director and one Director (a man) Registry Jul 31, 2009 Appointment of a man as Director and Accountant Financials Jul 6, 2009 Annual accounts Registry Mar 31, 2009 Appointment of a man as Director Registry Mar 24, 2009 Appointment of a man as Director and Finance Director Registry Oct 8, 2008 Section 175 comp act 06 08 Registry Aug 5, 2008 Annual return Financials May 28, 2008 Annual accounts Registry Jan 8, 2008 Resignation of a secretary Registry Jan 8, 2008 Appointment of a secretary Registry Dec 21, 2007 Resignation of one Secretary (a man) Registry Dec 21, 2007 Appointment of a woman as Secretary Registry Aug 17, 2007 Annual return Registry Aug 3, 2007 Annual return 5888... Financials Jun 22, 2007 Annual accounts Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 7, 2007 Change in situation or address of registered office Registry Dec 20, 2006 Resignation of a secretary Registry Dec 20, 2006 Appointment of a secretary Registry Dec 7, 2006 Appointment of a man as Secretary Registry Dec 7, 2006 Resignation of one Group General Counsel and one Secretary (a man) Registry Nov 30, 2006 Appointment of a director Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 2006 Appointment of a man as Managing Director and Director Registry Aug 31, 2006 Alteration to memorandum and articles Registry Aug 31, 2006 Change of accounting reference date Registry Aug 11, 2006 Appointment of a director Registry Aug 11, 2006 Appointment of a director 5888... Registry Aug 11, 2006 Appointment of a secretary
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