JLT SECRETARIES LIMITED
LONDON JLT 2013 LIMITED JLT CAPITAL MARKETS LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 08728337
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Miss Samantha Andrews as a director on 11 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of JLT SECRETARIES LIMITED are www.jltsecretaries.co.uk, and www.jlt-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Secretaries Limited is a Private Limited Company. The company registration number is 08728337. Jlt Secretaries Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Jlt Secretaries Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . HORNSEY, Siobhan is a Secretary of the company. ANDREWS, Samantha is a Director of the company. ASHTON, Helen Louise is a Director of the company. HAY, Helen Frances is a Director of the company. LLOYD, Jonathan Mark is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Director HICKMAN, David James has been resigned. Director JOHNSON, Stephanie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HORNSEY, Siobhan
Appointed Date: 26 June 2015
Director
ANDREWS, Samantha
Appointed Date: 11 January 2017
35 years old
Director
ASHTON, Helen Louise
Appointed Date: 26 June 2015
63 years old
Director
HAY, Helen Frances
Appointed Date: 26 June 2015
60 years old
Director
LLOYD, Jonathan Mark
Appointed Date: 26 June 2015
59 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 11 October 2013
Director
HICKMAN, David James
Resigned: 31 December 2014
Appointed Date: 11 October 2013
72 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 11 October 2013
70 years old

JLT SECRETARIES LIMITED Events

11 Jan 2017
Appointment of Miss Samantha Andrews as a director on 11 January 2017
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
08 Jul 2015
Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
...
... and 9 more events
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
02 Oct 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
06 Nov 2013
Company name changed jlt capital markets LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
06 Nov 2013
Change of name notice
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 1

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