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JLT CORPORATE RISKS & SERVICES LIMITED

Learn more about JLT CORPORATE RISKS & SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JLT CORPORATE RISKS & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00675020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.15
dissolution date: 2012.09.28
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

List of company documents:

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Find out more information about JLT CORPORATE RISKS & SERVICES LIMITED. Our website makes it possible to view other available documents related to JLT CORPORATE RISKS & SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH
Form type: AD01
Date: 2011.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.27
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SOLVENCY STATEMENT DATED 23/09/11
Form type: CAP-SS
Date: 2011.09.27
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REDUCE ISSUED CAPITAL 23/09/2011
Form type: RES06
Date: 2011.09.27
Child documents:
Document type: ANNOTATION
Date: 2011.09.27
Form type: RES01
Document description: ADOPT ARTICLES 23/09/2011
Document type: ANNOTATION
Date: 2011.09.27
Form type: RES13
Document description: £49790012 CREDITED TO PROFIT AND LOSS ACCOUNT 23/09/2011
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27/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.27
Form type: LATEST SOC
Document description: 27/09/11 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.26
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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S80A AUTH TO ALLOT SEC 12/07/99
Form type: ELRES
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 12/07/99
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S386 DISP APP AUDS 12/07/99
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/07/99
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/07/99
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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COMPANY NAME CHANGED, JIS GROUP LIMITED, CERTIFICATE ISSUED ON 16/12/98
Form type: CERTNM
Date: 1998.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20

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Company directors and board members:

DAVID JAMES HICKMAN (dissolve)
Secretary, 1998.12.17 - 2012.09.28
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
DAVID JAMES HICKMAN (dissolve)
Director, CHARTERED SECRETARY, 2003.10.15 - 2012.09.28
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
KEVIN NEIL LUCAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.12 - 2012.09.28
165 PRINCES ROAD , BUCKHURST HILL
IG9 5DW, ESSEX
DAVID JAMES HICKMAN (dissolve)
Secretary, 1995.12.13 - 1997.12.22
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1991.04.01 - 1995.12.13
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
STEPHANIE JOHNSON (dissolve)
Secretary, 1997.12.22 - 1998.12.17
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
SAMUEL ANDREW JAMES LOVE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.12.17 - 2003.09.12
FAIRFIELDS 109 COXTIE GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM14 5PS, ESSEX
ANDREW DOMINIC JOHN BUCKE COLLINS (dissolve)
Director, INSURANCE BROKER, 1998.12.17 - 2002.07.02
ADLESTROP PARK ADLESTROP , MORETON IN MARSH
GL56 0YN, GLOUCESTERSHIRE
NICHOLAS JOHN COSH (dissolve)
Director, FINANCE DIRECTOR, 1996.08.07 - 1997.03.31
61 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JG
PHILLIP ERIC GOODINGS (dissolve)
Director, FINANCE DIRECTOR, 1997.12.22 - 2000.07.28
55 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
ANDREW JOHN GORDON (dissolve)
Director, REINSURANCE BROKER, 1998.12.17 - 2000.01.07
91 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ENGLAND
MICHAEL CHRISTOPHER DAVID GRIBBIN (dissolve)
Director, INSURANCE BROKER, 1991.04.01 - 1997.12.22
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON
JOHN PETER HASTINGS BASS (dissolve)
Director, INSURANCE BROKER, 1997.12.22 - 2003.09.12
ASHMANSWORTH MANOR ASHMANSWORTH , NEWBURY
RG20 9SG, BERKSHIRE
GEORGE WILLIAM STUART CLARKE (dissolve)
Director, MERCHANT BANKER, 1997.03.31 - 1997.12.22
DANESBOARD CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
GEOFFREY WEAVER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 1996.08.07
25 ST CLERES WAY DANBURY , CHELMSFORD
CM3 4AF, ESSEX

Companies near to JLT CORPORATE RISKS & SERVICES ltd.

Information about the Private Limited Company JLT CORPORATE RISKS & SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data