JLT SPECIALTY LIMITED filing history - Find and update company information

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JLT SPECIALTY LIMITED

Company number 01536540

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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)
19 Mar 2024	CH01	Director's details changed for Mr Mark Christopher Chessher on 1 March 2024	View PDF Director's details changed for Mr Mark Christopher Chessher on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 Mar 2023	CH01	Director's details changed for Mr Mark Christopher Chessher on 1 March 2023	View PDF Director's details changed for Mr Mark Christopher Chessher on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	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 29 December 2022	View PDF 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 29 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Ailsa Jane King as a director on 1 January 2021	View PDF Termination of appointment of Ailsa Jane King as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Roy Ian White as a director on 1 January 2021	View PDF Termination of appointment of Roy Ian White as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Gavin Russell Cameron Munnoch as a director on 1 January 2021	View PDF Termination of appointment of Gavin Russell Cameron Munnoch as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 72 pages (72 pages)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 1,000	View PDF Statement of capital on 18 May 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2020	CAP-SS	Solvency Statement dated 27/04/20	View PDF Solvency Statement dated 27/04/20 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	TM01	Termination of appointment of Adrian Jeremy Walker as a director on 30 November 2019	View PDF Termination of appointment of Adrian Jeremy Walker as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Phillip Eric Goodings as a director on 30 September 2019	View PDF Termination of appointment of Phillip Eric Goodings as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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