Jlt Eb Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 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
JARDINE INSURANCE BROKERS LIMITED
JIB (1995) LIMITED
JARDINE LLOYD THOMPSON UK LIMITED
Company type Private Limited Company Company Number 00115332 Record last updated Thursday, October 20, 2022 1:51:33 PM UTC Postal Code EC3A 7AW
Visits Document Type Publication date Download link Registry Feb 15, 2022 Appointment of a woman Registry Dec 9, 2021 Appointment of a man as Director and None Registry Nov 30, 2020 Resignation of one Secretary (a woman) Registry Jul 31, 2020 Appointment of a woman as Secretary Registry Jul 23, 2020 Appointment of a man as Director and Accountant Registry Jul 23, 2020 Resignation of one Director (a woman) Registry Apr 1, 2020 Resignation of one Secretary Registry Dec 2, 2019 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 Registry Jul 17, 2019 Appointment of a woman Registry Jul 17, 2019 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 Registry Apr 3, 2018 Resignation of one Accountant and one Director (a man) Registry Apr 3, 2018 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%) Registry Mar 1, 2016 Appointment of a man as Director and Company Director Registry Sep 1, 2015 Two appointments: 2 men Registry Jun 26, 2015 Appointment of a person as Secretary Registry Dec 9, 2014 Two appointments: a woman and a man,: a woman and a man Registry Apr 8, 2014 Annual return Registry Oct 29, 2013 Change of particulars for director Registry Oct 29, 2013 Change of particulars for director 1153... Registry Oct 22, 2013 Change of particulars for director Registry Oct 22, 2013 Change of particulars for secretary Registry Oct 22, 2013 Change of particulars for director Registry Aug 21, 2013 Change of particulars for director 1153... Registry Aug 15, 2013 Change of particulars for director Registry Aug 5, 2013 Change of registered office address Financials Jun 19, 2013 Annual accounts Registry Apr 30, 2013 Appointment of a man as Director Registry Apr 29, 2013 Appointment of a man as Company Director and Director Registry Apr 11, 2013 Annual return Registry Feb 12, 2013 Appointment of a man as Director Registry Feb 11, 2013 Appointment of a man as Director 1153... Financials Jun 25, 2012 Annual accounts Registry May 2, 2012 Resignation of one Director Registry Apr 27, 2012 Resignation of one Accountant and one Director (a man) Registry Apr 11, 2012 Annual return Registry Oct 31, 2011 Authorised allotment of shares and debentures Financials Jun 9, 2011 Annual accounts Registry Apr 19, 2011 Annual return Registry Jan 4, 2011 Appointment of a man as Chartered Accountant and Director Registry Jan 4, 2011 Change of name certificate Registry Jan 4, 2011 Notice of change of name nm01 - resolution Registry Jan 4, 2011 Appointment of a man as Director Registry Dec 7, 2010 Resignation of one Director Registry Nov 28, 2010 Resignation of one Actuary and one Director (a man) Registry Jun 7, 2010 Resignation of one Director Registry Jun 4, 2010 Appointment of a man as Director Registry Jun 3, 2010 Resignation of one Finance Director and one Director (a man) Registry Jun 3, 2010 Appointment of a man as Accountant and Director Financials May 24, 2010 Annual accounts Registry May 11, 2010 Change of particulars for director Registry Apr 21, 2010 Annual return Registry Jan 27, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 27, 2010 Resignation of one Director Registry Oct 21, 2009 Change of particulars for secretary Registry Oct 20, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for director 1153... Registry Oct 16, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for director 1153... Registry Sep 10, 2009 Appointment of a man as Director Registry Sep 10, 2009 Three appointments: 3 men Registry Sep 10, 2009 Appointment of a man as Director Registry Sep 10, 2009 Appointment of a man as Director 1153... Registry Sep 2, 2009 Appointment of a man as Director Registry Sep 2, 2009 Resignation of a director Registry Aug 31, 2009 Resignation of one Pension Consultant and one Director (a man) Registry Aug 31, 2009 Appointment of a man as Chartered Accountant and Director Financials Jun 7, 2009 Annual accounts Registry Apr 15, 2009 Annual return Registry Dec 5, 2008 Resignation of a director Registry Dec 5, 2008 Resignation of a director 1153... Financials Aug 14, 2008 Annual accounts Registry Apr 11, 2008 Annual return Registry Mar 13, 2008 Resignation of a director Registry Mar 11, 2008 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) Financials Aug 13, 2007 Annual accounts Registry Jul 2, 2007 Change of name certificate Registry Jul 2, 2007 Company name change Registry Apr 25, 2007 Annual return Financials Oct 19, 2006 Annual accounts Registry Apr 4, 2006 Annual return Registry Jan 24, 2006 Resignation of a director Registry Jan 18, 2006 Resignation of one Insurance Broker and one Director (a man) Financials Jul 6, 2005 Annual accounts Registry Jun 2, 2005 Appointment of a director Registry May 19, 2005 Appointment of a man as Director Registry Apr 8, 2005 Annual return Registry Feb 9, 2005 Resignation of a director Registry Feb 2, 2005 Resignation of a director 1153... Registry Jan 31, 2005 Resignation of one Consulting Actuary and one Director (a man) Registry Jan 20, 2005 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 Registry May 27, 2004 Resignation of a director Financials May 24, 2004 Annual accounts Registry May 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 23, 2004 Annual return Registry Mar 18, 2004 Notice of change of directors or secretaries or in their particulars
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