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JLT LATIN AMERICAN HOLDINGS LIMITED

Company number 02604758

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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)
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
01 Dec 2023 AP01 Appointment of Mrs Alison Pamela Knight as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Eduardo Andres Gonzalez Von-Walter as a director on 30 November 2023
21 Sep 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
29 Dec 2022 CH01 Director's details changed for Mr Eduardo Andres Gonzalez Von-Walter on 8 October 2022
29 Dec 2022 CH01 Director's details changed for Mark David Jones on 8 October 2022
06 Dec 2022 SH19 Statement of capital on 6 December 2022
  • GBP 100
06 Dec 2022 SH20 Statement by Directors
06 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
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
08 Nov 2022 PSC05 Change of details for Jib Overseas Holdings Limited as a person with significant control on 8 November 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
26 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MA Memorandum and Articles of Association
15 Apr 2021 CH01 Director's details changed for Mark David Jones on 6 April 2021
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Feb 2021 AAMD Amended full accounts made up to 31 December 2019
23 Nov 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
06 Apr 2020 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020