JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

Date	Type	Description	View / Download
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
06 Dec 2011	AP03	Appointment of Kathryn Louise Foster as a secretary	(3 pages)
28 Nov 2011	TM02	Termination of appointment of Elizabeth Mcquater as a secretary	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Andrew Waring as a director	(2 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(9 pages)
07 Apr 2011	TM01	Termination of appointment of Sarah Sex as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Alex Mcgann as a director	(3 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(38 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
13 Jul 2010	CH01	Director's details changed for Andrew Graeme Waring on 12 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mary Catharine Wratten on 12 July 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Edmund Brookes as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of John Finan as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of John Edler as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Nigel Downey as a director	(2 pages)
09 Dec 2009	CH01	Director's details changed for Sue Applegarth on 1 December 2008	(1 page)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	(6 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(42 pages)
08 Jan 2009	288c	Director's change of particulars / sue applegarth / 11/12/2008	(1 page)
04 Nov 2008	288a	Director appointed andrew graeme waring	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 March 2008	(38 pages)
21 Oct 2008	MISC	Minutes of meeting	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 180(4) section 175 26/09/2008	(1 page)
27 Aug 2008	288b	Appointment terminated director rita powell	(1 page)