JLT ACTUARIES AND CONSULTANTS LIMITED

Company number 00676122

Date	Type	Description	View / Download
18 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: antony gibbs house, ridgmont road, st. Albans, herts AL1 3AB	(1 page)
04 Oct 1999	CERTNM	Company name changed hsbc gibbs benefit consultants l imited\certificate issued on 04/10/99	(2 pages)
24 Sep 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
14 Sep 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Apr 1999	363s	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
08 Jan 1999	288a	New director appointed	(4 pages)
08 Jan 1999	288b	Director resigned	(1 page)
09 Apr 1998	363s	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	363s	Return made up to 28/03/97; no change of members	(8 pages)
25 Feb 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
17 Jul 1996	AUD	Auditor's resignation	(2 pages)
04 Apr 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Mar 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
17 Feb 1996	288	Director resigned	(2 pages)
29 Dec 1995	CERTNM	Company name changed antony gibbs benefit consultants LIMITED\certificate issued on 02/01/96	(4 pages)
06 Nov 1995	288	New director appointed	(2 pages)
06 Nov 1995	288	Director resigned	(2 pages)
26 Oct 1995	288	Director resigned	(2 pages)