JLT Eb Services Limited

Company Name	JLT Eb Services Limited
Directors	Tony O'Dwyer and Thomas McDonald
Company Status	Active - Proposal to Strike off
Company Number	05888855
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Previous Name	Alexander Forbes Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2018(11 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Alan Mowat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Danegeld Place Stamford Lincolnshire PE9 2AF

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2009)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	10 Cholmeley Crescent Highgate London N6 5HA

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	24 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 7AS

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2009(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF

Director Name	Mr John David Hubner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 December 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	23 Portnalls Rise Coulsdon Surrey CR5 3DA

Director Name	Mr Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	08 September 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Garry Mark Appleton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	Woodlands Reading Road North Fleet Hampshire GU51 4HP

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	07 December 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2015)
Role	Company Director
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 January 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (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 Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
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	18 October 2016(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(8 years, 11 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

Director Name	JLT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2016)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	alexanderforbesfs.co.uk

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

2.6m at £1	Jlt Eb Holdings LTD 100.00% Ordinary

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

15 February 2021	Director's details changed for Mr Thomas Mcdonald on 21 December 2020 (2 pages)
3 November 2020	Amended full accounts made up to 31 December 2019 (33 pages)
1 October 2020	Full accounts made up to 31 December 2019 (33 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Memorandum and Articles of Association (19 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 May 2018	Appointment of Mr Thomas Mcdonald as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Helen Frances Hay as a director on 1 May 2018 (1 page)
4 April 2018	Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
4 April 2018	Appointment of Mr Tony O'dwyer as a director on 3 April 2018 (2 pages)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Jlt Eb Holdings Limited as a person with significant control on 20 July 2016 (2 pages)
29 June 2017	Notification of Jlt Eb Holdings Limited as a person with significant control on 20 July 2016 (2 pages)
25 June 2017	Full accounts made up to 31 December 2016 (25 pages)
25 June 2017	Full accounts made up to 31 December 2016 (25 pages)
19 October 2016	Appointment of Helen Frances Hay as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Helen Frances Hay as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016 (2 pages)
19 October 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016 (1 page)
19 October 2016	Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016 (2 pages)
22 June 2016	Full accounts made up to 31 December 2015 (26 pages)
22 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,600,001 (5 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,600,001 (5 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,600,001 (4 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,600,001 (4 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	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)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
16 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2,600,001 (5 pages)
16 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2,600,001 (5 pages)
18 July 2014	Full accounts made up to 31 December 2013 (25 pages)
18 July 2014	Full accounts made up to 31 December 2013 (25 pages)
16 May 2014	Termination of appointment of John Hubner as a director (1 page)
16 May 2014	Termination of appointment of John Hubner as a director (1 page)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 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)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2,600,001 (5 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2,600,001 (5 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
6 August 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 6 August 2013 (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
31 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
31 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 January 2013	Termination of appointment of Tony O'dwyer as a director (1 page)
11 January 2013	Termination of appointment of Tony O'dwyer as a director (1 page)
10 January 2013	Appointment of Mr Gregory Mark Wood as a director (2 pages)
10 January 2013	Termination of appointment of Garry Appleton as a director (1 page)
10 January 2013	Appointment of Mr Gregory Mark Wood as a director (2 pages)
10 January 2013	Termination of appointment of Garry Appleton as a director (1 page)
10 January 2013	Appointment of Troy Adam Clutterbuck as a director (2 pages)
10 January 2013	Appointment of Troy Adam Clutterbuck as a director (2 pages)
7 January 2013	Termination of appointment of Antonio Gusmao as a director (1 page)
7 January 2013	Termination of appointment of Antonio Gusmao as a director (1 page)
7 January 2013	Termination of appointment of Grant Stobart as a director (1 page)
7 January 2013	Termination of appointment of Grant Stobart as a director (1 page)
7 January 2013	Termination of appointment of a director (1 page)
7 January 2013	Termination of appointment of a director (1 page)
4 January 2013	Appointment of Mrs Stephanie Johnson as a secretary (2 pages)
4 January 2013	Termination of appointment of Louisa Voss as a secretary (1 page)
4 January 2013	Termination of appointment of Louisa Voss as a secretary (1 page)
4 January 2013	Appointment of Mrs Stephanie Johnson as a secretary (2 pages)
11 December 2012	Company name changed alexander forbes services LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
11 December 2012	Company name changed alexander forbes services LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
11 December 2012	Change of name notice (2 pages)
11 December 2012	Change of name notice (2 pages)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
16 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
29 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 2,600,001 (5 pages)
29 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 2,600,001 (5 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
14 June 2012	Full accounts made up to 31 March 2012 (18 pages)
14 June 2012	Full accounts made up to 31 March 2012 (18 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
22 July 2011	Appointment of Mr Garry Appleton as a director (2 pages)
22 July 2011	Appointment of Mr Garry Appleton as a director (2 pages)
20 July 2011	Full accounts made up to 31 March 2011 (18 pages)
20 July 2011	Full accounts made up to 31 March 2011 (18 pages)
31 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,500,001 (4 pages)
31 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,500,001 (4 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
13 September 2010	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director (2 pages)
13 September 2010	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
7 July 2010	Full accounts made up to 31 March 2010 (17 pages)
7 July 2010	Full accounts made up to 31 March 2010 (17 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
7 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
7 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
27 November 2009	Appointment of Mr John David Hubner as a director (2 pages)
27 November 2009	Appointment of Mr John David Hubner as a director (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 August 2009	Return made up to 27/07/09; full list of members (4 pages)
3 August 2009	Appointment terminated director timothy morgan (1 page)
3 August 2009	Director appointed mr tony o'dwyer (2 pages)
3 August 2009	Appointment terminated director timothy morgan (1 page)
3 August 2009	Director appointed mr tony o'dwyer (2 pages)
3 August 2009	Return made up to 27/07/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 March 2009 (17 pages)
6 July 2009	Full accounts made up to 31 March 2009 (17 pages)
31 March 2009	Director appointed mr david de bruin (2 pages)
31 March 2009	Director appointed mr david de bruin (2 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
5 August 2008	Return made up to 27/07/08; full list of members (4 pages)
5 August 2008	Return made up to 27/07/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 March 2008 (19 pages)
28 May 2008	Full accounts made up to 31 March 2008 (19 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
17 August 2007	Return made up to 27/07/07; full list of members; amend (6 pages)
17 August 2007	Return made up to 27/07/07; full list of members; amend (6 pages)
3 August 2007	Return made up to 27/07/07; full list of members (2 pages)
3 August 2007	Return made up to 27/07/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 March 2007 (17 pages)
22 June 2007	Full accounts made up to 31 March 2007 (17 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
31 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
31 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
27 July 2006	Incorporation (17 pages)
27 July 2006	Incorporation (17 pages)

JLT Eb Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London