JLT REINSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameJLT REINSURANCE BROKERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05523613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JLT REINSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 21, 2026

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 21, 2025

    17 pagesLIQ03

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on May 13, 2024

    3 pagesAD01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    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 Nov 08, 2022

    1 pagesAD01

    Change of details for Jlt Insurance Group Holdings Ltd as a person with significant control on Nov 08, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    5 pagesCS01

    Statement of capital on Sep 27, 2021

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 20/09/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    51 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of James Harwood Nash as a director on Dec 31, 2020

    1 pagesTM01

    Director's details changed for Mr David Pedlow on Nov 05, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    60 pagesAA

    Termination of appointment of John Todd Young as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Eamonn Michael Flanagan as a director on May 01, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0