- Company Overview for JLT ACTUARIES AND CONSULTANTS LIMITED (00676122)
- Filing history for JLT ACTUARIES AND CONSULTANTS LIMITED (00676122)
- People for JLT ACTUARIES AND CONSULTANTS LIMITED (00676122)
- More for JLT ACTUARIES AND CONSULTANTS LIMITED (00676122)
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
|
|
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 |