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JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD

Learn more about JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD on the map

Company type: Private Limited Company
Company number: 00959012
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD is a Private Limited Company, registration number 00959012, established in United Kingdom on the 28. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW. Business of the company JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 6500000
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON
Form type: TM01
Date: 2015.06.30
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DIRECTOR APPOINTED HELEN FRANCES HAY
Form type: AP01
Date: 2015.06.29
£2.95
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DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
Form type: AP01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
Form type: TM01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS STEPHANIE JOHNSON
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID HICKMAN
Form type: TM01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013
Form type: CH01
Date: 2013.11.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIS (1974) LIMITED / 27/08/2013
Form type: CH04
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH
Form type: AD01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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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: 2009.07.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£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: 2006.10.31
£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: 2005.10.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.28
£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: 2002.06.06
£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: 2001.06.06
£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: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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S80A AUTH TO ALLOT SEC 17/06/99
Form type: ELRES
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/06/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: ELRES
Document description: S386 DISP APP AUDS 17/06/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26

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Company directors and board members:

JIS (1974) LIMITED (current)
Secretary, 1992.04.01
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
HELEN LOUISE ASHTON (current)
Director, CHARTERED SECRETARY, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
HELEN FRANCES HAY (current)
Director, COMPANY SECRETARY, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
COLIN FRANCIS CLARK (resigned)
Director, ACCOUNTANT, 1992.04.03 - 1995.06.30
31 ROWAN WALK EASTWOOD , LEIGH ON SEA
SS9 5PN, ESSEX
DAVID EDWARD CORBEN (resigned)
Director, REINSURANCE BROKER, 1992.04.01 - 2000.05.25
42 ROEDEAN CRESCENT , LONDON
SW15 5JU
ENGLAND
JOHN GILBERT CURTIS (resigned)
Director, MERCHANT, 1992.04.01 - 1995.06.26
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
MARK PATRICK DAWSON (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1995.04.03
49 DONERAILE STREET , LONDON
SW6 6EW
PETER TOM FLETCHER (resigned)
Director, UNDERWRITING AGENT AT LLOYDS, 1992.04.01 - 1995.03.31
PERRYFIELDS UDIMORE , RYE
TN31 6AY, EAST SUSSEX
LESLIE DAVID GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1995.02.28
19 TIDESWELL ROAD PUTNEY , LONDON
SW15 6LJ
MARK ST JOHN HEWLETT (resigned)
Director, SYNDICATE ANALYST, 1992.04.01 - 1998.06.08
20 GASKARTH ROAD , LONDON
SW12 9NL
DAVID JAMES HICKMAN (resigned)
Director, CHARTERED SECRETARY, 2003.10.07 - 2014.12.31
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
STEPHANIE JOHNSON (resigned)
Director, COMPANY SECRETARY, 2014.12.31 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
EDMUND RICHARD HARRY PEARS (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1995.06.26
THE OLD MANOR HOUSE LITTLE COMBERTON , PERSHORE
WR10 3ER, WORCESTERSHIRE
ANTHONY ARTHUR VIVIAN SHARP (resigned)
Director, UNDERWRITING AGENT, 1992.04.01 - 2003.10.07
ROOKHURST HOUSE COLWELL LANE , HAYWARDS HEATH
RH17 7SR, WEST SUSSEX
IAN AUBURN COWING TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 2015.06.26
CHERRY COTTAGE SANDPIT HALL ROAD CHOBHAM , WOKING
GU24 8HA, SURREY
DAVID ROBERT WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1992.04.23
HOLLY COURT 119 THE DRIVE , RICKMANSWORTH
WD3 4DR, HERTFORDSHIRE
GRAHAM JOHN WHITE (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1996.08.30
TOAD HALL GLEBE HOUSE 38 HIGH STREET MELBOURN , ROYSTON
SG8 6DZ, HERTFORDSHIRE

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Information about the Private Limited Company JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD 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: 2016.06.26. Reload the data