JLT EB SERVICES LIMITED filing history - Find and update company information

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JLT EB SERVICES LIMITED

Company number 05888855

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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)
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH19	Statement of capital on 20 November 2023 GBP 1	View PDF Statement of capital on 20 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalisation of reserve account/amount realised to profit and loss account 14/11/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalisation of reserve account/amount realised to profit and loss account 14/11/2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise reserve account 14/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise reserve account 14/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Nov 2022	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 15 September 2021	View PDF Director's details changed for Mr Tony O'dwyer on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Thomas Mcdonald on 15 September 2021	View PDF Director's details changed for Mr Thomas Mcdonald on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 2,600,101	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 2,600,101 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	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 15 September 2021	View PDF 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 15 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
23 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Thomas Mcdonald on 21 December 2020	View PDF Director's details changed for Mr Thomas Mcdonald on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)

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