JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

Date	Type	Description	View / Download
09 Dec 2009	AP03	Appointment of Mrs Stephanie Johnson as a secretary	(1 page)
07 Dec 2009	TM01	Termination of appointment of Nigel Hinshelwood as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Richard Reid as a director	(1 page)
07 Dec 2009	CERTNM	Company name changed hsbc actuaries and consultants LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-12-03	(2 pages)
07 Dec 2009	CONNOT	Change of name notice	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Douglas Clow as a director	(1 page)
07 Dec 2009	AP01	Appointment of Mr Duncan Craig Howorth as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Mr Phillip Eric Goodings as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Mr Ian Miles Robinson as a director	(2 pages)
07 Dec 2009	AD01	Registered office address changed from , 8 Canada Square, London, E14 5HQ on 7 December 2009	(1 page)
07 Dec 2009	AP03	Appointment of Mr David James Hickman as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
06 Oct 2009	AA	Accounts made up to 31 December 2008	(33 pages)
20 Jul 2009	288b	Appointment terminated director jonathan sarkar	(1 page)
08 May 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
07 May 2009	288a	Secretary appointed pauline louise mcquillan	(1 page)
06 May 2009	288a	Director appointed nigel grant hinshelwood	(1 page)
20 Apr 2009	288b	Appointment terminated secretary kevin taylor	(1 page)
23 Dec 2008	288b	Appointment terminated director christen schnor	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(31 pages)
19 Sep 2008	288a	Secretary appointed kevin rohan taylor	(1 page)
18 Sep 2008	288b	Appointment terminated secretary peter harvey	(1 page)