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JLT PERU RETAIL LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Company Information
- Company registration number
- 05132644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AW The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK
Management
- Managing Directors
- GONZALEZ VON-WALTER, Eduardo Andres
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-19
- Age Of Company 2004-05-19 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jlt Latin American Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETROSE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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JLT PERU RETAIL LIMITED Company Description
- JLT PERU RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05132644. Its current trading status is "live". It was registered 2004-05-19. It was previously called PETROSE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at The St Botolph Building .
Get JLT PERU RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jlt Peru Retail Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
- 2004-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-06-04) - MA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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change-person-director-company-with-change-date (2013-10-17) - CH01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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termination-director-company-with-name (2013-04-09) - TM01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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termination-director-company-with-name (2013-04-18) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-11-29) - CH01
keyboard_arrow_right 2009
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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legacy (2008-07-22) - 288c
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legacy (2008-07-21) - 288a
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legacy (2008-07-18) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-01-26) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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accounts-amended-with-accounts-type-full (2005-11-04) - AAMD
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accounts-with-accounts-type-dormant (2005-10-03) - AA
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legacy (2005-07-09) - 363s
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legacy (2005-05-19) - 287
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resolution (2005-02-16) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-05-19) - NEWINC
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legacy (2004-06-09) - 287
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 288b
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legacy (2004-11-03) - 225
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memorandum-articles (2004-06-10) - MEM/ARTS
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legacy (2004-06-11) - 288b
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legacy (2004-06-11) - 288a
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certificate-change-of-name-company (2004-06-03) - CERTNM