JLT INTELLECTUAL PROPERTY LIMITED
Overview
| Company Name | JLT INTELLECTUAL PROPERTY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032852 |
| External Registration Number | 0000036630 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is JLT INTELLECTUAL PROPERTY LIMITED located?
| Registered Office Address | Charlotte House Charlemont Street Dublin 2 D02 Nv26 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLT INTELLECTUAL PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.I.S. (IRELAND) LIMITED | Oct 28, 2015 | Oct 28, 2015 |
What are the latest accounts for JLT INTELLECTUAL PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
JLT INTELLECTUAL PROPERTY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Ireland |
| Company Number | 0000036630 |
What are the latest filings for JLT INTELLECTUAL PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017934 and overseas company FC032852 on Aug 30, 2023 | 2 pages | OSDS01 | ||
Details changed for an overseas company - 25-28 Adelaide Road, Dublin 2, D02 Ry98, Ireland | 4 pages | OSCH02 | ||
Appointment of Ashton Ramseyer as a secretary on Aug 31, 2022 | 3 pages | OSAP03 | ||
Termination of appointment of Breda Mary Forkin as secretary on Aug 31, 2022 | 2 pages | OSTM02 | ||
Details changed for a UK establishment - BR017934 Address Change The st botolph building 138 houndsditch, london, EC3A 7AW,Nov 08, 2022 | 3 pages | OSCH01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017934 Person Authorised to Accept terminated 03/10/2022 claire valentine | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017934 Person Authorised to Accept terminated 03/10/2022 claire valentine | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Breda Mary Forkin as a secretary on Jun 01, 2022 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | 4 pages | OSCH02 | ||
Appointment of Sean Roche as a director on Oct 15, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr James Michael Pickford as a director on Oct 15, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Christopher Lewis Rayner as a director on Oct 15, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew Dean Byrne as a director on Oct 15, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017934 Person Authorised to Accept terminated 31/07/2019 rachel titmuss | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017934 Person Authorised to Represent terminated 31/07/2019 rachel titmuss | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Termination of appointment of Rachel Titmuss as a director on Jul 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Jonathan Dransfield as a director on Aug 28, 2019 | 2 pages | OSTM01 | ||
Appointment of Claire Valentine as a person authorised to accept service for UK establishment BR017934 on Jul 31, 2019. | 2 pages | OSAP07 | ||
Appointment of Claire Valentine as a person authorised to represent UK establishment BR017934 on Jul 31, 2019. | 3 pages | OSAP05 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Appointment of Christopher Lewis Rayner as a director on Feb 08, 2018 | 3 pages | OSAP01 | ||
Who are the officers of JLT INTELLECTUAL PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEYER, Ashton | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 312031790001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building |
| 198995020001 | ||||||||||
| PICKFORD, James Michael | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 223405040001 | |||||||||
| ROCHE, Sean | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Ireland | Irish | 290994910001 | |||||||||
| DOHERTY, Paul | Secretary | Cherrywood Business Park Loughlinstown Dublin I8 Ireland | 202190590001 | |||||||||||
| FORKIN, Breda Mary | Secretary | Charlemont Street Dublin 2 Cahrlotte House Do2 Nv26 Ireland | 298292660001 | |||||||||||
| BYRNE, Andrew Dean | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | 202190640001 | |||||||||
| COLDERWOOD, Andrew Colin | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | England | British | 86445100001 | |||||||||
| DRANSFIELD, Paul Jonathan | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | England | British | 1561300002 | |||||||||
| RAYNER, Christopher Lewis | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 278281560001 | |||||||||
| TITMUSS, Rachel | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | 202190650001 |
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