• UK

  • JARDINE LLOYD THOMPSON REINSURANCE LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien

Firmenprofil

Handelsregisternummer
00327545
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Geschäftsführung
HELEN LOUISE ASHTON
HELEN FRANCES HAY
Prokuristen
JLT SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.05.1937
Gelöscht am:
2017-07-20
SIC/NACE
65120 - Non-life insurance

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
JARDINE THOMPSON GRAHAM LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2013-03-31

JARDINE LLOYD THOMPSON REINSURANCE LIMITED Firmenbeschreibung

JARDINE LLOYD THOMPSON REINSURANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00327545. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.05.1937 registriert. JARDINE LLOYD THOMPSON REINSURANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JARDINE THOMPSON GRAHAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120 - Non-life insurance" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 55 erreicht werden.
Mehr Information

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Sie befinden sich hier: Jardine Lloyd Thompson Reinsurance Limited - 55, Baker Street, London, W1U 7EU, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-20) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-04-20) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2017 (2017-04-20) - 4.68

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  • DECLARATION OF SOLVENCY (2016-10-04) - 4.70

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  • 31/03/16 FULL LIST (2016-04-13) - AR01

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  • ADOPT ARTICLES 06/06/2016 (2016-06-27) - RES01

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  • REDUCE ISSUED CAPITAL 16/06/2016 (2016-07-05) - RES06

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  • STATEMENT BY DIRECTORS (2016-07-05) - SH20

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  • SOLVENCY STATEMENT DATED 16/06/16 (2016-07-05) - CAP-SS

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  • 20/07/16 STATEMENT OF CAPITAL GBP 0.10 (2016-07-20) - SH19

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  • REGISTERED OFFICE CHANGED ON 06/10/2016 FROM (2016-10-06) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-09-16) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-09-16) - MR04

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  • SPECIAL RESOLUTION TO WIND UP (2016-10-04) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-04) - 600

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-09-16) - MR04

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  • DIRECTOR APPOINTED MRS STEPHANIE JOHNSON (2015-01-12) - AP01

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  • SECRETARY APPOINTED MRS STEPHANIE JOHNSON (2015-01-12) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID HICKMAN (2015-01-12) - TM01

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  • 31/03/15 FULL LIST (2015-04-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-27) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN (2015-01-12) - TM02

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  • DIRECTOR APPOINTED HELEN FRANCES HAY (2015-06-29) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON (2015-06-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD (2015-06-30) - TM01

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  • CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED (2015-07-01) - AP04

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  • DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON (2015-06-26) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON (2015-07-01) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-28) - AA

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  • 31/03/14 FULL LIST (2014-04-08) - AR01

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  • 31/03/13 FULL LIST (2013-04-24) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013 (2013-08-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 (2013-11-26) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 (2013-11-27) - CH03

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  • REGISTERED OFFICE CHANGED ON 27/08/2013 FROM (2013-08-27) - AD01

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  • 31/03/12 FULL LIST (2012-04-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-15) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-08) - AA

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  • 31/03/11 FULL LIST (2011-04-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-15) - AA

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  • 31/03/10 FULL LIST (2010-04-22) - AR01

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-18) - SH10

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  • RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-22) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-28) - AA

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  • DIRECTOR APPOINTED MR DAVID JAMES HICKMAN (2008-04-16) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR EDWARD LLOYD (2008-04-16) - 288b

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  • RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-24) - AA

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  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-25) - 363a

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-03) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-24) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-03) - AA

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  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363a

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  • DIRECTOR RESIGNED (2004-04-26) - 288b

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  • RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-04-26) - 363s

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  • DIRECTOR RESIGNED (2004-03-23) - 288b

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  • NEW DIRECTOR APPOINTED (2004-01-06) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-26) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-03) - AA

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  • RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-04-23) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-12) - AA

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  • RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-05-02) - 363s

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  • DIRECTOR RESIGNED (2002-02-05) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA

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  • RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-05-09) - 363s

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  • RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-05-02) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2000-12-19) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-26) - AA

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  • DIRECTOR RESIGNED (1999-03-22) - 288b

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  • DIRECTOR RESIGNED (1999-04-17) - 288b

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  • NEW DIRECTOR APPOINTED (1999-04-20) - 288a

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  • S80A AUTH TO ALLOT SEC 12/10/99 (1999-10-19) - ELRES

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  • SECRETARY RESIGNED (1999-10-19) - 288b

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  • NEW SECRETARY APPOINTED (1999-10-19) - 288a

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  • S369(4) SHT NOTICE MEET 12/10/99 (1999-10-19) - ELRES

  • DIRECTOR RESIGNED (1999-04-20) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1999-09-20) - 288c

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  • RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS (1999-05-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-23) - AA

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  • AUDITOR'S RESIGNATION (1998-10-12) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-25) - AA

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  • RETURN MADE UP TO 01/04/98; CHANGE OF MEMBERS (1998-05-06) - 363s

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  • DIRECTOR RESIGNED (1997-04-21) - 288b

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  • NEW DIRECTOR APPOINTED (1997-04-21) - 288a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 (1997-04-24) - ORES10

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  • £ NC 2500000/3800000 (1997-04-24) - ORES04

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  • AD 01/04/97--------- (1997-04-25) - 88(2)P

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  • AD 01/04/97--------- (1997-05-04) - 88(2)O

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  • SHARES AGREEMENT OTC (1997-05-04) - SA

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-19) - AA

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  • DIRECTOR RESIGNED (1997-08-21) - 288b

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  • RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS (1997-04-29) - 363s

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  • NEW DIRECTOR APPOINTED (1997-11-24) - 288a

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  • SECRETARY RESIGNED (1997-04-14) - 288b

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  • NEW SECRETARY APPOINTED (1997-04-14) - 288a

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  • COMPANY NAME CHANGED (1997-04-01) - CERTNM

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  • DIRECTOR RESIGNED (1997-02-13) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-22) - AA

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  • NEW DIRECTOR APPOINTED (1996-03-31) - 288

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  • RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS (1996-04-25) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1996-11-28) - 288c

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  • DIRECTOR RESIGNED (1996-11-28) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1996-05-09) - 288

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  • DIRECTOR RESIGNED (1995-03-14) - 288

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-02-22) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (1995-03-08) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-09) - AA

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  • RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS (1995-05-02) - 363s

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  • NEW DIRECTOR APPOINTED (1995-02-04) - 288

  • DIRECTOR RESIGNED (1995-07-25) - 288

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  • NEW DIRECTOR APPOINTED (1995-11-03) - 288

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  • DIRECTOR RESIGNED (1995-05-02) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1995-07-28) - 288

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  • DIRECTOR RESIGNED (1995-09-13) - 288

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 (1994-11-23) - ORES10

  • AD 31/10/94--------- (1994-11-23) - 88(2)P

  • DIRECTOR RESIGNED (1994-11-16) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-24) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-03-10) - 288

  • DIRECTOR RESIGNED (1994-01-13) - 288

  • RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS (1994-04-13) - 363s

  • RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS (1993-04-06) - 363b

  • NEW DIRECTOR APPOINTED (1993-02-17) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-16) - AA

  • DIRECTOR RESIGNED (1993-04-04) - 288

  • DIRECTOR RESIGNED (1993-04-06) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-23) - 288

  • NEW DIRECTOR APPOINTED (1993-09-12) - 288

  • NEW DIRECTOR APPOINTED (1993-11-15) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-04-21) - 288

  • DIRECTOR RESIGNED (1992-10-17) - 288

  • DIRECTOR RESIGNED (1992-09-04) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-15) - AA

  • RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS (1992-04-09) - 363s

  • DIRECTOR RESIGNED (1992-04-07) - 288

  • DIRECTOR RESIGNED (1992-04-02) - 288

  • £ NC 1000000/2000000 (1991-01-25) - 123

  • NEW DIRECTOR APPOINTED (1991-01-22) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1991-01-23) - 288

  • AD 31/12/90--------- (1991-01-25) - 88(2)R

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 (1991-01-25) - SRES10

  • MEMORANDUM OF ASSOCIATION (1991-01-25) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-25) - AA

  • RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS (1991-04-16) - 363a

  • DIRECTOR'S PARTICULARS CHANGED (1991-07-11) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1991-07-28) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1991-10-21) - 395

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  • NEW DIRECTOR APPOINTED (1991-03-05) - 288

  • DIRECTOR RESIGNED (1990-02-01) - 288

  • NEW DIRECTOR APPOINTED (1990-04-19) - 288

  • RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS (1990-06-13) - 363

  • AUDITOR'S RESIGNATION (1990-06-28) - AUD

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-05) - AA

  • AUDITOR'S RESIGNATION (1990-07-26) - AUD

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-18) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1990-11-27) - 288

  • NEW DIRECTOR APPOINTED (1989-03-10) - 288

  • RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS (1989-07-11) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1989-08-17) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1989-08-21) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-22) - 403a

  • REGISTERED OFFICE CHANGED ON 16/06/89 FROM: (1989-06-16) - 287

  • £ NC 750000/1000000 (1989-11-24) - 123

  • MEMORANDUM OF ASSOCIATION (1989-11-24) - MEM/ARTS

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/89 (1989-11-24) - ORES10

  • AD 26/10/89--------- (1989-11-27) - 88(2)R

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1989-11-27) - 88(3)

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-20) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1988-01-26) - 288

  • NEW DIRECTOR APPOINTED (1988-01-26) - 288

  • DIRECTOR RESIGNED (1988-01-26) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1988-02-23) - 288

  • DIRECTOR RESIGNED (1988-05-26) - 288

  • DIRECTOR RESIGNED (1988-02-23) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1988-10-03) - 288

  • DIRECTOR RESIGNED (1988-10-11) - 288

  • DIRECTOR RESIGNED (1988-11-23) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-28) - AA

  • RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS (1988-07-25) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-10) - AA

  • RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS (1987-09-10) - 363

  • DIRECTOR RESIGNED (1987-08-20) - 288

  • NEW DIRECTOR APPOINTED (1987-08-18) - 288

  • NEW DIRECTOR APPOINTED (1987-02-09) - 288

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-08-04) - AA

  • NEW DIRECTOR APPOINTED (1986-06-12) - 288

  • RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS (1986-06-04) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1986-05-16) - 288

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