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MARSH MCLENNAN INDIA HOLDINGS LIMITED

Company number 00115332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2022 CERTNM Company name changed jlt eb holdings LIMITED\certificate issued on 14/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-10
29 Sep 2022 CH01 Director's details changed for Mr Balamurugan Viswanathan on 11 April 2022
15 Aug 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
11 Mar 2022 CH01 Director's details changed for Mr Balamurugan Viswanathan on 9 December 2021
11 Mar 2022 CH01 Director's details changed for Ms Teresa Dawn Beach on 15 February 2022
11 Mar 2022 CH01 Director's details changed for Mr Tony O'dwyer on 15 September 2021
11 Mar 2022 CH01 Director's details changed for Mr Thomas Mcdonald on 15 September 2021
01 Mar 2022 AP01 Appointment of Ms Teresa Dawn Beach as a director on 15 February 2022
31 Dec 2021 AP01 Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2021
15 Sep 2021 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021
21 Aug 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Thomas Mcdonald on 21 December 2020
02 Dec 2020 TM02 Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020
12 Nov 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 AP03 Appointment of Mrs Connie Maccurrach as a secretary on 31 July 2020
27 Jul 2020 TM01 Termination of appointment of Sylvia Pozezanac as a director on 23 July 2020
27 Jul 2020 AP01 Appointment of Mr Thomas Mcdonald as a director on 23 July 2020
13 Jul 2020 CH01 Director's details changed for Ms Sylvia Pozezanac on 17 July 2019
27 May 2020 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
21 Jan 2020 PSC07 Cessation of Mmc International Limited as a person with significant control on 2 December 2019
21 Jan 2020 PSC07 Cessation of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019
21 Jan 2020 PSC07 Cessation of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019