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Gazette. Gazette dissolved liquidation. |
2023-12-07 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-09-07 |
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Insolvency. Brought down date: 2022-12-14. |
2023-01-12 |
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Officers. Termination date: 2022-12-31. Officer name: Adrian Brian Girling. |
2023-01-03 |
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Address. New address: 6th Floor 9 Appold Street London EC2A 2AP. Old address: Devonshire House 60 Goswell Road London EC1M 7AD. Change date: 2022-06-01. |
2022-06-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-08 |
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Address. Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW. New address: Devonshire House 60 Goswell Road London EC1M 7AD. Change date: 2022-01-08. |
2022-01-08 |
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Resolution. Description: Resolutions. |
2022-01-08 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-01-08 |
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Accounts. Accounts type small. |
2021-09-21 |
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Capital. Description: Statement by Directors. |
2021-07-19 |
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Capital. Capital statement capital company with date currency figure. |
2021-07-19 |
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Insolvency. Description: Solvency Statement dated 06/07/21. |
2021-07-19 |
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Resolution. Description: Resolutions. |
2021-07-19 |
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Officers. Change date: 2021-04-06. Officer name: Mark David Jones. |
2021-04-15 |
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Confirmation statement. Statement with no updates. |
2021-03-04 |
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Persons with significant control. Psc name: The Hayward Holding Group Limited. Cessation date: 2016-09-01. |
2021-03-04 |
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Persons with significant control. Notification date: 2016-09-01. Psc name: Jlt Insurance Group Holdings Ltd. |
2021-01-22 |
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Mortgage. Charge number: 8. |
2020-11-02 |
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Mortgage. Charge number: 9. |
2020-11-02 |
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Mortgage. Charge number: 027304270010. |
2020-11-02 |
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Mortgage. Charge number: 6. |
2020-10-28 |
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Accounts. Accounts type full. |
2020-10-14 |
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Officers. Termination date: 2020-04-01. Officer name: Jlt Secretaries Limited. |
2020-04-02 |
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Officers. Officer name: Marsh Secretarial Services Limited. Appointment date: 2020-04-01. |
2020-04-02 |
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Officers. Appointment date: 2020-03-27. Officer name: Mark David Jones. |
2020-03-30 |
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Confirmation statement. Statement with no updates. |
2020-02-18 |
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Confirmation statement. Statement with no updates. |
2019-07-01 |
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Accounts. Accounts type full. |
2019-06-10 |
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Officers. Termination date: 2019-05-31. Officer name: Tobias Ward. |
2019-06-03 |
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Officers. Officer name: Guy Timothy Holland-Bosworth. Termination date: 2019-05-31. |
2019-06-03 |
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Accounts. Accounts type full. |
2018-07-12 |
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Confirmation statement. Statement with no updates. |
2018-06-21 |
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Accounts. Accounts type full. |
2017-09-27 |
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Officers. Officer name: Helen Louise Ashton. Termination date: 2017-08-04. |
2017-08-31 |
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Officers. Officer name: Jlt Secretaries Limited. Appointment date: 2017-08-16. |
2017-08-29 |
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Officers. Termination date: 2017-08-04. Officer name: Helen Louise Ashton. |
2017-08-29 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Officers. Termination date: 2017-03-31. Officer name: Adrian Jeremy Walker. |
2017-03-31 |
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Officers. Officer name: Peter Charles Elson. Termination date: 2017-01-11. |
2017-01-26 |
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Officers. Termination date: 2017-01-18. Officer name: Nigel Westcar Weyman. |
2017-01-26 |
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Officers. Termination date: 2016-12-30. Officer name: John Arthur Graham. |
2017-01-13 |
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Resolution. Description: Resolutions. |
2016-10-27 |
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Accounts. Accounts type full. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2016-06-16 |
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Officers. Officer name: Nigel Westcar Weyman. Appointment date: 2016-01-06. |
2016-01-19 |
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Officers. Officer name: Adrian Jeremy Walker. Appointment date: 2016-01-01. |
2016-01-04 |
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Officers. Officer name: Mr Peter Charles Elson. Appointment date: 2016-01-01. |
2016-01-04 |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Adrian Brian Girling. |
2016-01-04 |
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Auditors. Auditors resignation company. |
2015-11-02 |
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