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JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2013 AA Accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Duncan Howorth as a director
03 May 2012 AA Accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 May 2011 AA Accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 CC04 Statement of company's objects
07 Dec 2010 TM01 Termination of appointment of Peter Redhead as a director
03 Aug 2010 AP01 Appointment of Mr Peter Mark Redhead as a director
02 Aug 2010 AP01 Appointment of Mr Gregory Mark Wood as a director
17 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
17 Jun 2010 AP01 Appointment of Troy Adam Clutterbuck as a director
03 Jun 2010 AA Accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
21 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of David Lackenby as a director
14 Jan 2010 TM01 Termination of appointment of Steven Robinson as a director
06 Jan 2010 TM01 Termination of appointment of David Clare as a director
06 Jan 2010 TM01 Termination of appointment of Alan Redwood as a director
06 Jan 2010 TM01 Termination of appointment of a director
06 Jan 2010 TM01 Termination of appointment of Roger Mattingly as a director
22 Dec 2009 TM01 Termination of appointment of Philip Gregory as a director
10 Dec 2009 TM02 Termination of appointment of David Hickman as a secretary