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Jlt Eb Holdings Ltd

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Full Company Report  JLT EB HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • all other documents available
  • 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

JARDINE INSURANCE BROKERS LIMITED
JIB (1995) LIMITED
JARDINE LLOYD THOMPSON UK LIMITED

Details

Company type Private Limited Company
Company Number 00115332
Record last updated Thursday, October 20, 2022 1:51:33 PM UTC
Postal Code EC3A 7AW

Charts

Visits

JLT EB HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-62015-12018-12019-82019-122020-12020-112020-122021-42021-102022-92022-102022-122023-22023-72023-82024-12024-32024-52024-62024-82024-112025-12025-32025-50123456789

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 15, 2022 Appointment of a woman Appointment of a woman
Registry Dec 9, 2021 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2019 Five appointments: 5 companies Five appointments: 5 companies
Registry Dec 2, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2019 Appointment of a woman Appointment of a woman
Registry Jul 17, 2019 Resignation of 5 people: one Company Director and one Director (a man) Resignation of 5 people: one Company Director and one Director (a man)
Registry Jun 26, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 3, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 20, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 8, 2014 Annual return Annual return
Registry Oct 29, 2013 Change of particulars for director Change of particulars for director
Registry Oct 29, 2013 Change of particulars for director 1153... Change of particulars for director 1153...
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 21, 2013 Change of particulars for director 1153... Change of particulars for director 1153...
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Change of registered office address Change of registered office address
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 11, 2013 Annual return Annual return
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Appointment of a man as Director 1153... Appointment of a man as Director 1153...
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 11, 2012 Annual return Annual return
Registry Oct 31, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Jan 4, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 4, 2011 Change of name certificate Change of name certificate
Registry Jan 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Nov 28, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 3, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 24, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Annual return Annual return
Registry Jan 27, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1153... Change of particulars for director 1153...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1153... Change of particulars for director 1153...
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Director 1153... Appointment of a man as Director 1153...
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Pension Consultant and one Director (a man) Resignation of one Pension Consultant and one Director (a man)
Registry Aug 31, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Resignation of a director 1153... Resignation of a director 1153...
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Resignation of a director 1153... Resignation of a director 1153...
Registry Feb 26, 2008 Resignation of 4 people: one Actuary, one Pensions Consultant, one Insurance Broker and one Director (a man) Resignation of 4 people: one Actuary, one Pensions Consultant, one Insurance Broker and one Director (a man)
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Change of name certificate Change of name certificate
Registry Jul 2, 2007 Company name change Company name change
Registry Apr 25, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry May 19, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2005 Annual return Annual return
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Registry Feb 2, 2005 Resignation of a director 1153... Resignation of a director 1153...
Registry Jan 31, 2005 Resignation of one Consulting Actuary and one Director (a man) Resignation of one Consulting Actuary and one Director (a man)
Registry Jan 20, 2005 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2004 Resignation of a director Resignation of a director
Financials May 24, 2004 Annual accounts Annual accounts
Registry May 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 23, 2004 Annual return Annual return
Registry Mar 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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