JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED

Company number 08917148

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
01 Dec 2023	AP01	Appointment of Mr James Trapnell as a director on 30 November 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023	(1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
29 Dec 2022	CH01	Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022	(2 pages)
29 Dec 2022	CH01	Director's details changed for Mark David Jones on 8 October 2022	(2 pages)
08 Nov 2022	PSC05	Change of details for Jlt Latin American Holdings Limited as a person with significant control on 8 November 2022	(2 pages)
08 Nov 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 8 November 2022	(1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
08 Nov 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
16 Apr 2021	CH01	Director's details changed for Mark David Jones on 6 April 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
06 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Mark Frederick Grayson Drummond Brady as a director on 31 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mark David Jones as a director on 27 March 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
16 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 16 December 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
09 Aug 2019	TM01	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019	(1 page)