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Jlt Peru Reinsurance Solutions LTD

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Reports

Extended Company Report with Annual Accounts JLT PERU REINSURANCE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05602608
Record last updated Sunday, December 3, 2023 5:48:56 AM UTC
Official Address The St Botolph Building 138 Houndsditch London Ec3a 7aw
Sector Non-life insurance

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Visits

JLT PERU REINSURANCE SOLUTIONS LIMITED (United Kingdom) Page visits 2024

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JLT PERU REINSURANCE SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2020 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Nov 12, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 9, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Nov 16, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2015 Appointment of a person as Secretary 5602... Appointment of a person as Secretary 5602...
Registry Jun 26, 2015 Resignation of a woman Resignation of a woman
Registry Oct 20, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2013 Annual return Annual return
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Change of registered office address Change of registered office address
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Resignation of a woman Resignation of a woman
Registry Apr 15, 2013 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 20, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 13, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 13, 2009 Notice of particulars of variation of rights attached to shares 5602... Notice of particulars of variation of rights attached to shares 5602...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Financials Feb 19, 2007 Annual accounts 5602... Annual accounts 5602...
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 28, 2006 Annual return Annual return
Registry Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Resignation of 3 people: one Financial Manager, one Director (a man) and one Company Secretary Resignation of 3 people: one Financial Manager, one Director (a man) and one Company Secretary
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a director 5602... Resignation of a director 5602...
Registry Dec 8, 2005 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Elective resolution Elective resolution
Registry Dec 1, 2005 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Nov 29, 2005 Appointment of a woman Appointment of a woman
Registry Nov 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies

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