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JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 08917148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- TRAPNELL, James
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-28
- Age Of Company 2014-02-28 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Jlt Latin American Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Description
- JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 08917148. Its current trading status is "live". It was registered 2014-02-28. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary.It can be contacted at 1 Tower Place West .
Get JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jlt Latam (Southern Cone) Wholesale Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 2014-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-09-21) - AA
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-to-a-person-with-significant-control (2022-11-08) - PSC05
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change-person-director-company-with-change-date (2022-12-29) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-19) - AA
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change-person-director-company-with-change-date (2021-04-16) - CH01
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accounts-with-accounts-type-full (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-12-16) - PSC09
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accounts-with-accounts-type-full (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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accounts-with-accounts-type-full (2016-08-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-02) - SH01
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incorporation-company (2014-02-28) - NEWINC
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change-account-reference-date-company-current-shortened (2014-10-02) - AA01