JLT CAPITAL MARKETS LIMITED

Company number 06219792

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	(8 pages)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Sep 2016	AD01	Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 29 September 2016	(2 pages)
28 Sep 2016	4.70	Declaration of solvency	(3 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08	(2 pages)
20 Jul 2016	SH19	Statement of capital on 20 July 2016 GBP 1	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Kevin Stephen Timmons as a director on 6 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Helen Frances Hay as a director on 6 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 6 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Mark Anthony Read as a director on 6 July 2016	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/06/2016	(1 page)
05 Jul 2016	SH20	Statement by Directors	(1 page)
05 Jul 2016	CAP-SS	Solvency Statement dated 16/06/16	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jul 2015	AP01	Appointment of Kevin Stephen Timmons as a director on 24 June 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 50,000	(4 pages)
09 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 31 December 2014	(1 page)
09 Jan 2015	AP03	Appointment of Helen Hay as a secretary on 31 December 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Hubert Alastair Speare-Cole as a director on 6 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Hubert Alastair Speare-Cole as a director on 6 November 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Martin Colin Davies as a director on 30 June 2014	(1 page)

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