Jlt Eb Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |