JLT Latin American Holdings Limited

Company Name	JLT Latin American Holdings Limited
Directors	Mark David Jones and Alison Pamela Knight
Company Status	Active
Company Number	02604758
Category	Private Limited Company
Incorporation Date	24 April 1991(33 years ago)
Previous Name	Jib Us Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Alison Pamela Knight
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(32 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(28 years, 11 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mr Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Secretary Name	Mr Martin Stuart Henderson
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 14 June 1991)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 July 2008)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	131 Crabtree Lane Lancing West Sussex BN15 9NL

Director Name	Mr Kevin Neil Lucas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	165 Princes Road Buckhurst Hill Essex IG9 5DW

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	14 February 2008(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birds Isle St Michaels Tenterden Kent TN30 6TL

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(17 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Alan Frank Griffin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 2012(21 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 May 2013)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hawthorne House Gravelly Dell Gravelly Lane Braughing Hertfordshire SG11 2RD

Director Name	Mr Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2015)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Jorge Antonio Camargo-Cuellar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Colombian
Status	Resigned
Appointed	21 May 2012(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	South America
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Michael Peter Methley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Hugh Nicholas Crossland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Christopher Lewis Rayner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Eduardo Andres Gonzalez Von-Walter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Colombian,British
Status	Resigned
Appointed	27 March 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2023)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1995(3 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50m at £1	Jib Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,844,000
Net Worth	£53,990,000
Current Liabilities	£6,615,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 February 2021	Amended full accounts made up to 31 December 2019 (33 pages)
23 November 2020	Full accounts made up to 31 December 2019 (33 pages)
6 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
6 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Eduardo Andres Gonzalez Von-Walter as a director on 27 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of Jorge Antonio Camargo-Cuellar as a director on 31 December 2019 (1 page)
13 November 2019	Appointment of Mark David Jones as a director on 12 November 2019 (2 pages)
12 August 2019	Full accounts made up to 31 December 2018 (33 pages)
9 August 2019	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019 (1 page)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (30 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018 (1 page)
9 March 2018	Appointment of Christopher Lewis Rayner as a director on 27 February 2018 (2 pages)
20 December 2017	Termination of appointment of Michael Peter Methley as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Michael Peter Methley as a director on 20 December 2017 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (29 pages)
13 June 2017	Full accounts made up to 31 December 2016 (29 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (31 pages)
20 June 2016	Full accounts made up to 31 December 2015 (31 pages)
20 May 2016	Director's details changed for Hugh Nicholas Crossland on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Hugh Nicholas Crossland on 20 May 2016 (2 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,000,100 (7 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,000,100 (7 pages)
9 May 2016	Appointment of Hugh Nicholas Crossland as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Hugh Nicholas Crossland as a director on 3 May 2016 (2 pages)
9 May 2016	Appointment of Mr Andrew Colin Colderwood as a director on 3 May 2016 (2 pages)
9 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
25 June 2015	Director's details changed for Jorge Antonio Camargo-Cuellar on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Jorge Antonio Camargo-Cuellar on 25 June 2015 (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (21 pages)
23 June 2015	Full accounts made up to 31 December 2014 (21 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000,100 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000,100 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000,100 (6 pages)
19 January 2015	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015 (1 page)
19 January 2015	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015 (1 page)
19 January 2015	Termination of appointment of Samuel Andrew James Love as a director on 2 January 2015 (1 page)
9 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (21 pages)
2 July 2014	Full accounts made up to 31 December 2013 (21 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 50,000,100 (8 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 50,000,100 (8 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 50,000,100 (8 pages)
26 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Michael Peter Methley on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Michael Peter Methley on 17 October 2013 (2 pages)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
19 June 2013	Full accounts made up to 31 December 2012 (19 pages)
19 June 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Termination of appointment of Alan Griffin as a director (1 page)
29 May 2013	Termination of appointment of Alan Griffin as a director (1 page)
29 May 2013	Appointment of Mr Michael Peter Methley as a director (2 pages)
29 May 2013	Appointment of Mr Michael Peter Methley as a director (2 pages)
8 May 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
8 May 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Appointment of Mr Samuel Andrew James Love as a director (2 pages)
21 May 2012	Appointment of Mr Samuel Andrew James Love as a director (2 pages)
21 May 2012	Appointment of Jorge Antonio Camargo-Cuellar as a director (2 pages)
21 May 2012	Appointment of Jorge Antonio Camargo-Cuellar as a director (2 pages)
21 May 2012	Appointment of Alan Frank Griffin as a director (2 pages)
21 May 2012	Appointment of Alan Frank Griffin as a director (2 pages)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
15 June 2011	Full accounts made up to 31 December 2010 (16 pages)
15 June 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Mark David Jones on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mark David Jones on 29 November 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (12 pages)
7 June 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
22 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
22 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
21 July 2008	Director appointed mark david jones (1 page)
21 July 2008	Director appointed mark david jones (1 page)
21 July 2008	Director appointed vyvienne yvonne alexandra corley wade (2 pages)
21 July 2008	Director appointed vyvienne yvonne alexandra corley wade (2 pages)
18 July 2008	Appointment terminated director kevin lucas (1 page)
18 July 2008	Appointment terminated director peter smith (1 page)
18 July 2008	Appointment terminated director kevin lucas (1 page)
18 July 2008	Appointment terminated director peter smith (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Return made up to 07/05/08; full list of members (4 pages)
21 May 2008	Return made up to 07/05/08; full list of members (4 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (11 pages)
15 August 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 07/05/07; full list of members (2 pages)
23 May 2007	Return made up to 07/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Return made up to 07/05/06; full list of members (2 pages)
10 May 2006	Return made up to 07/05/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Return made up to 07/05/05; full list of members (3 pages)
26 April 2005	Return made up to 07/05/05; full list of members (3 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Company name changed jib us holdings LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed jib us holdings LIMITED\certificate issued on 08/06/04 (2 pages)
24 May 2004	Return made up to 24/04/04; full list of members (7 pages)
24 May 2004	Return made up to 24/04/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 May 2003	Return made up to 24/04/03; full list of members (7 pages)
15 May 2003	Return made up to 24/04/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Return made up to 24/04/02; full list of members (7 pages)
17 May 2002	Return made up to 24/04/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
16 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 May 2000	Return made up to 24/04/00; full list of members (7 pages)
12 May 2000	Return made up to 24/04/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
27 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Return made up to 24/04/99; no change of members (7 pages)
24 May 1999	Return made up to 24/04/99; no change of members (7 pages)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1998	Return made up to 24/04/98; full list of members (8 pages)
28 May 1998	Return made up to 24/04/98; full list of members (8 pages)
14 July 1997	Full accounts made up to 31 December 1996 (9 pages)
14 July 1997	Full accounts made up to 31 December 1996 (9 pages)
4 May 1997	Return made up to 24/04/97; no change of members (6 pages)
4 May 1997	Return made up to 24/04/97; no change of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (9 pages)
12 June 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Return made up to 24/04/96; no change of members (12 pages)
7 May 1996	Return made up to 24/04/96; no change of members (12 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Return made up to 24/04/95; full list of members (8 pages)
2 May 1995	Return made up to 24/04/95; full list of members (8 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Statement of affairs (4 pages)
15 March 1995	Ad 31/10/94--------- Â£ si 50000000@1 (2 pages)
15 March 1995	Ad 31/10/94--------- Â£ si 50000000@1 (2 pages)
15 March 1995	Statement of affairs (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
23 August 1991	Memorandum and Articles of Association (14 pages)
23 August 1991	Memorandum and Articles of Association (14 pages)
12 August 1991	Company name changed\certificate issued on 12/08/91 (2 pages)
12 August 1991	Company name changed\certificate issued on 12/08/91 (2 pages)
24 April 1991	Incorporation (18 pages)
24 April 1991	Incorporation (18 pages)

JLT Latin American Holdings Limited

Business Activity

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Location

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Financials

Accounts

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Filing History

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