JLT ACTUARIES AND CONSULTANTS LIMITED

00676122
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Thomas Mcdonald) 2 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Aug 2020 resolution Resolution 1 Buy now
26 Aug 2020 incorporation Memorandum Articles 19 Buy now
27 May 2020 officers Termination of appointment of secretary (Jlt Secretaries Limited) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 11 Buy now
02 Apr 2019 accounts Annual Accounts 18 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 officers Termination of appointment of director (Mark David Jones) 1 Buy now
26 Mar 2019 officers Appointment of director (Mr Thomas Mcdonald) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2018 accounts Annual Accounts 19 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Tony O'dwyer) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Helen Frances Hay) 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Samantha Andrews) 1 Buy now
09 Mar 2018 officers Appointment of director (Mr Tony O'dwyer) 2 Buy now
09 Mar 2018 officers Appointment of director (Mark David Jones) 2 Buy now
14 Feb 2018 officers Change of particulars for director (Miss Samantha Andrews) 2 Buy now
03 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
03 Nov 2017 insolvency Solvency Statement dated 09/10/17 1 Buy now
03 Nov 2017 resolution Resolution 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Sep 2017 officers Appointment of director (Miss Samantha Andrews) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Helen Louise Ashton) 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Termination of appointment of director (Ian Miles Robinson) 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Mark David Jones) 1 Buy now
02 Nov 2016 officers Appointment of director (Helen Frances Hay) 2 Buy now
02 Nov 2016 officers Appointment of director (Mrs Helen Louise Ashton) 2 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Ian Miles Robinson) 2 Buy now
22 Jun 2016 accounts Annual Accounts 19 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
09 Sep 2015 officers Termination of appointment of director (Troy Adam Clutterbuck) 1 Buy now
09 Sep 2015 officers Appointment of director (Mark David Jones) 2 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Ian Miles Robinson) 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Stephanie Johnson) 1 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Jlt Secretaries Limited) 2 Buy now
16 May 2015 accounts Annual Accounts 16 Buy now
05 May 2015 officers Termination of appointment of director (Gregory Mark Wood) 1 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
21 May 2014 accounts Annual Accounts 16 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
29 Oct 2013 officers Change of particulars for director (Troy Adam Clutterbuck) 2 Buy now
22 Oct 2013 officers Change of particulars for secretary (Mrs Stephanie Johnson) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Gregory Mark Wood) 2 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2013 accounts Annual Accounts 21 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 officers Termination of appointment of director (Duncan Howorth) 1 Buy now
03 May 2012 accounts Annual Accounts 31 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
09 May 2011 accounts Annual Accounts 24 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 resolution Resolution 31 Buy now
05 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Peter Redhead) 1 Buy now
03 Aug 2010 officers Appointment of director (Mr Peter Mark Redhead) 2 Buy now
02 Aug 2010 officers Appointment of director (Mr Gregory Mark Wood) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Phillip Goodings) 1 Buy now
17 Jun 2010 officers Appointment of director (Troy Adam Clutterbuck) 2 Buy now
03 Jun 2010 accounts Annual Accounts 29 Buy now
14 May 2010 officers Change of particulars for director (Mr Duncan Craig Howorth) 2 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Termination of appointment of director (David Lackenby) 1 Buy now
14 Jan 2010 officers Termination of appointment of director (Steven Robinson) 1 Buy now
06 Jan 2010 officers Termination of appointment of director (David Clare) 1 Buy now
06 Jan 2010 officers Termination of appointment of director (Alan Redwood) 1 Buy now
06 Jan 2010 officers Termination of appointment of director 1 Buy now
06 Jan 2010 officers Termination of appointment of director (Roger Mattingly) 1 Buy now
22 Dec 2009 officers Termination of appointment of director (Philip Gregory) 2 Buy now
10 Dec 2009 officers Termination of appointment of secretary (David Hickman) 1 Buy now
09 Dec 2009 officers Appointment of secretary (Mrs Stephanie Johnson) 1 Buy now
07 Dec 2009 officers Termination of appointment of director (Nigel Hinshelwood) 1 Buy now
07 Dec 2009 officers Termination of appointment of director (Richard Reid) 1 Buy now
07 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Douglas Clow) 1 Buy now
07 Dec 2009 officers Appointment of director (Mr Duncan Craig Howorth) 2 Buy now
07 Dec 2009 officers Appointment of director (Mr Phillip Eric Goodings) 2 Buy now
07 Dec 2009 officers Appointment of director (Mr Ian Miles Robinson) 2 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2009 officers Appointment of secretary (Mr David James Hickman) 1 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Kate Hudson) 1 Buy now
16 Nov 2009 officers Change of particulars for secretary (Kate Elizabeth Hudson) 1 Buy now
09 Nov 2009 officers Appointment of secretary (Kate Elizabeth Hudson) 1 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Pauline Mcquillan) 1 Buy now
06 Oct 2009 accounts Annual Accounts 33 Buy now
20 Jul 2009 officers Appointment terminated director jonathan sarkar 1 Buy now
08 May 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
07 May 2009 officers Secretary appointed pauline louise mcquillan 1 Buy now
06 May 2009 officers Director appointed nigel grant hinshelwood 1 Buy now
20 Apr 2009 officers Appointment terminated secretary kevin taylor 1 Buy now
23 Dec 2008 officers Appointment terminated director christen schnor 1 Buy now
14 Oct 2008 accounts Annual Accounts 31 Buy now
19 Sep 2008 officers Secretary appointed kevin rohan taylor 1 Buy now
18 Sep 2008 officers Appointment terminated secretary peter harvey 1 Buy now