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Jlt Eb Services Ltd

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Reports

Full Company Report  JLT EB SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 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

ALEXANDER FORBES SERVICES LIMITED

Details

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
Region City Of London, England
Sector Other service activities n.e.c.

Charts

Visits

JLT EB SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12022-122023-22024-52024-62024-72024-82024-112024-122025-22025-32025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Director and None Appointment of a man as Director and None
Registry Oct 18, 2016 Appointment of a woman 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 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 Two appointments: 2 men
Registry Jun 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 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 Aug 21, 2013 Annual return Annual return
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Financials May 14, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Director 5888... Resignation of one Director 5888...
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Appointment of a man as Director 5888... Appointment of a man as Director 5888...
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Director 5888... Resignation of one Director 5888...
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 31, 2012 Resignation of one Group Compliance Director and one Director (a man) Resignation of one Group Compliance Director and one Director (a man)
Registry Dec 11, 2012 Change of name certificate Change of name certificate
Registry Dec 11, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 11, 2012 Company name change Company name change
Registry Dec 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Annual return Annual return
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Group Compliance Director and Director Appointment of a man as Group Compliance Director and Director
Registry Mar 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Change of particulars for director 5888... Change of particulars for director 5888...
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Appointment of a man as Director 5888... Appointment of a man as Director 5888...
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 26, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Change of location of company records to the single alternative inspection location 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 Change of location of company records to the registered office
Registry Apr 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Nov 16, 2009 Resignation of one Chartered Accountant and one Director (a man) 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 Change of location of company records to the single alternative inspection location
Registry Nov 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Annual return Annual return
Registry Jul 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 31, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 5, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 3, 2007 Annual return 5888... Annual return 5888...
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2006 Resignation of one Group General Counsel and one Secretary (a man) Resignation of one Group General Counsel and one Secretary (a man)
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Appointment of a director 5888... Appointment of a director 5888...
Registry Aug 11, 2006 Appointment of a secretary Appointment of a secretary
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