JLT PENSIONS ADMINISTRATION LIMITED filing history - Find and update company information

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JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

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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)
14 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
18 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2,150,000	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2,150,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	CH04	Secretary's details changed for Mntes Limited on 24 June 2013	View PDF Secretary's details changed for Mntes Limited on 24 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	CERTNM	Company name changed mnpa LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-24	View PDF Company name changed mnpa LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-24 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Peter Mcewen as a director	View PDF Termination of appointment of Peter Mcewen as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Sep 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012	View PDF Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 12 July 2012	View PDF Director's details changed for Mr Peter Gerard Mcewen on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Sue Applegarth on 12 July 2012	View PDF Director's details changed for Sue Applegarth on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Laurence Dirk Bacon on 12 July 2012	View PDF Director's details changed for Laurence Dirk Bacon on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr Bernard Thornton as a director	View PDF Appointment of Mr Bernard Thornton as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP04	Appointment of Mntes Ltd as a secretary	View PDF Appointment of Mntes Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Michael Mann as a director	View PDF Appointment of Mr Michael Mann as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM02	Termination of appointment of Kathryn Foster as a secretary	View PDF Termination of appointment of Kathryn Foster as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Alexandra Mcgann as a director	View PDF Termination of appointment of Alexandra Mcgann as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	View PDF Solvency statement dated 28/03/12 - link opens in a new window - 1 page (1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 1.00	View PDF Statement of capital on 29 March 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	TM01	Termination of appointment of Mary Wratten as a director	View PDF Termination of appointment of Mary Wratten as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Sue Applegarth on 1 January 2012	View PDF Director's details changed for Sue Applegarth on 1 January 2012 - link opens in a new window - 3 pages (3 pages)

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