JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2021	CH01	Director's details changed for Mr Thomas Mcdonald on 21 December 2020	(2 pages)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2020	DS01	Application to strike the company off the register	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
27 May 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(11 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
26 Mar 2019	TM01	Termination of appointment of Mark David Jones as a director on 21 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Thomas Mcdonald as a director on 21 March 2019	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
12 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
04 Apr 2018	CH01	Director's details changed for Mr Tony O'dwyer on 3 April 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Helen Frances Hay as a director on 9 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Samantha Andrews as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Tony O'dwyer as a director on 9 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mark David Jones as a director on 9 March 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Miss Samantha Andrews on 14 February 2018	(2 pages)
03 Nov 2017	SH20	Statement by Directors	(1 page)
03 Nov 2017	SH19	Statement of capital on 3 November 2017 GBP 1	(3 pages)
03 Nov 2017	CAP-SS	Solvency Statement dated 09/10/17	(1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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