JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

Date	Type	Description	View / Download
27 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
01 Sep 2017	AP01	Appointment of Miss Samantha Andrews as a director on 1 September 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Ian Miles Robinson as a director on 19 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Mark David Jones as a director on 19 October 2016	(1 page)
02 Nov 2016	AP01	Appointment of Helen Frances Hay as a director on 19 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Ian Miles Robinson on 19 October 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 18,750,000	(5 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Ian Miles Robinson on 1 July 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 May 2015	TM01	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 18,750,000	(6 pages)
21 May 2014	AA	Accounts made up to 31 December 2013	(16 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 18,750,000	(6 pages)
29 Oct 2013	CH01	Director's details changed for Troy Adam Clutterbuck on 29 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Gregory Mark Wood on 15 August 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from , 6 Crutched Friars, London, EC3N 2PH, England on 6 August 2013	(1 page)