JLT Colombia Retail Limited

Company Name	JLT Colombia Retail Limited
Directors	Mark David Jones and Carol Lisa Harrison
Company Status	Active
Company Number	05141564
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Previous Name	Denrid 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(15 years, 5 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 Carol Lisa Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(19 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(15 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	131 Crabtree Lane Lancing West Sussex BN15 9NL

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Chartered Secretary
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	07 June 2004(6 days after company formation)
Appointment Duration	11 years (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(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 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(4 years, 1 month 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	Mr Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years after company formation)
Appointment Duration	2 years, 6 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	Maria Alejandra Valencia-Iragorri
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Colombian
Status	Resigned
Appointed	19 June 2012(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Julian Valencia-Iragorri
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Colombian
Status	Resigned
Appointed	19 June 2012(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	Colombia
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	19 June 2012(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Michael Peter Methley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 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	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 January 2016)
Role	Accountant
Country of Residence	United Kingdom
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(11 years, 11 months 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 Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(11 years, 11 months 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 Christopher Lewis Rayner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(13 years, 9 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(15 years, 10 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(11 years 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	0845 0744062
Telephone region	Unknown

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

1000 at £1	Jlt Latin American Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,062,000
Net Worth	£9,476,000
Current Liabilities	£7,000

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	Change of details for Jlt Latin American Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (26 pages)
15 May 2020	Termination of appointment of Maria Alejandra Valencia-Iragorri as a director on 14 May 2020 (1 page)
15 May 2020	Termination of appointment of Julian Valencia-Iragorri as a director on 14 May 2020 (1 page)
29 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
29 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
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)
11 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	Termination of appointment of Hugh Nicholas Crossland as a director on 22 July 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (23 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (23 pages)
6 June 2018	Confirmation statement made on 6 June 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)
26 February 2018	Termination of appointment of Michael Peter Methley as a director on 20 December 2017 (1 page)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Full accounts made up to 31 December 2016 (23 pages)
31 May 2017	Full accounts made up to 31 December 2016 (23 pages)
16 March 2017	Termination of appointment of Helen Louise Ashton as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Helen Louise Ashton as a director on 16 March 2017 (1 page)
22 June 2016	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (2 pages)
22 June 2016	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (2 pages)
20 June 2016	Full accounts made up to 31 December 2015 (26 pages)
20 June 2016	Full accounts made up to 31 December 2015 (26 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (9 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (9 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)
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 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)
5 February 2016	Termination of appointment of Troy Adam Clutterbuck as a director on 30 January 2016 (1 page)
5 February 2016	Termination of appointment of Troy Adam Clutterbuck as a director on 30 January 2016 (1 page)
9 September 2015	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (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)
9 September 2015	Appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (2 pages)
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	Full accounts made up to 31 December 2014 (18 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
30 June 2015	Termination of appointment of Stephanie Johnson as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephanie Johnson as a director on 26 June 2015 (1 page)
29 June 2015	Director's details changed for Julian Valencia-Iragorri on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Maria Alejandra Valencia-Iragorri on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Maria Alejandra Valencia-Iragorri on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Julian Valencia-Iragorri on 29 June 2015 (2 pages)
26 June 2015	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (9 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (9 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (9 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)
30 July 2014	Termination of appointment of David James Hickman as a director on 21 July 2014 (1 page)
30 July 2014	Appointment of Mrs Stephanie Johnson as a director on 21 July 2014 (2 pages)
30 July 2014	Termination of appointment of David James Hickman as a director on 21 July 2014 (1 page)
30 July 2014	Appointment of Mrs Stephanie Johnson as a director on 21 July 2014 (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (10 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (10 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (10 pages)
27 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr David James Hickman on 26 November 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)
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)
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)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
8 April 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
8 April 2013	Appointment of Mr Michael Peter Methley as a director (2 pages)
8 April 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
8 April 2013	Appointment of Mr Michael Peter Methley as a director (2 pages)
20 June 2012	Appointment of Jorge Antonio Camargo Cuellar as a director (2 pages)
20 June 2012	Appointment of Julian Valencia-Iragorri as a director (2 pages)
20 June 2012	Appointment of Maria Alejandra Valencia-Iragorri as a director (2 pages)
20 June 2012	Appointment of Jorge Antonio Camargo Cuellar as a director (2 pages)
20 June 2012	Appointment of Maria Alejandra Valencia-Iragorri as a director (2 pages)
20 June 2012	Appointment of Mr Samuel Andrew James Love as a director (2 pages)
20 June 2012	Appointment of Mr Samuel Andrew James Love as a director (2 pages)
20 June 2012	Appointment of Julian Valencia-Iragorri as a director (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (16 pages)
18 June 2012	Full accounts made up to 31 December 2011 (16 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 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)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 June 2011	Full accounts made up to 31 December 2010 (15 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)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Full accounts made up to 31 December 2009 (11 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)
2 November 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
21 July 2008	Director appointed vyvienne yvonne alexandra corley wade (2 pages)
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's change of particulars / vyvienne wade / 21/07/2008 (1 page)
21 July 2008	Director appointed mark david jones (1 page)
18 July 2008	Appointment terminated director peter smith (1 page)
18 July 2008	Appointment terminated director peter smith (1 page)
14 July 2008	Full accounts made up to 31 December 2007 (11 pages)
14 July 2008	Full accounts made up to 31 December 2007 (11 pages)
6 June 2008	Return made up to 01/06/08; full list of members (3 pages)
6 June 2008	Return made up to 01/06/08; full list of members (3 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
27 June 2005	Return made up to 01/06/05; full list of members (3 pages)
27 June 2005	Return made up to 01/06/05; full list of members (3 pages)
19 May 2005	Registered office changed on 19/05/05 from: jardine house, 6 crutched friars, london EC3N 2PH (1 page)
19 May 2005	Registered office changed on 19/05/05 from: jardine house, 6 crutched friars, london EC3N 2PH (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2004	Ad 04/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 November 2004	Ad 04/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
10 June 2004	Memorandum and Articles of Association (14 pages)
10 June 2004	Memorandum and Articles of Association (14 pages)
9 June 2004	Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
3 June 2004	Company name changed denrid LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed denrid LIMITED\certificate issued on 03/06/04 (2 pages)
1 June 2004	Incorporation (19 pages)
1 June 2004	Incorporation (19 pages)

JLT Colombia Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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