JLT Agencies Limited — Filings & Documents (142)
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Information sheet re S.751(3)
2022-06-17 · Other
Information sheet re S.751(1)
2022-02-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNSC1 - Return of Allotment
2021-09-30 · Share Related
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-10-15 · Name Change
Certificate of Change of Name
2020-10-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-12-20 · Name Change
Certificate of Change of Name
2011-12-20 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2011-12-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)Special resolution
2006-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)FIB - Return of allotments
1995-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-07 · Other
(E)Ordinary resolution
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)Special resolution
1992-07-07 · Other
Certificate of Incorporation on Change of Name
1992-07-07 · Name Change
(E)Special resolution
1992-05-21 · Other
Certificate of Incorporation on Change of Name
1992-05-21 · Name Change
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-30 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-17 | |
| Information sheet re S.751(1) | Other | 2022-02-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-15 | |
| Certificate of Change of Name | Name Change | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-20 | |
| Certificate of Change of Name | Name Change | 2011-12-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)Special resolution | Other | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FIB - Return of allotments | Other | 1995-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-07 | |
| (E)Ordinary resolution | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Special resolution | Other | 1992-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-07 | |
| (E)Special resolution | Other | 1992-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-21 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-07-06 |
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