MARSH MCLENNAN INDIA LIMITED

Company number 02240496

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
16 Nov 2022	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022	(2 pages)
14 Nov 2022	CERTNM	Company name changed jlt benefit solutions LIMITED\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14	(3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 23 June 2021	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Benoit Hudon as a director on 11 July 2022	(2 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	(49 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(5 pages)
28 Mar 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 10/06/2022 as it was factually inaccurate or was derived from something factually inaccurate
07 Jan 2022	TM01	Termination of appointment of Sylvia Pozezanac as a director on 31 December 2021	(1 page)
15 Sep 2021	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021	(2 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	(62 pages)
23 Jun 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 23 June 2021	(1 page)
16 Jun 2021	SH20	Statement by Directors	(1 page)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 1	(5 pages)
16 Jun 2021	CAP-SS	Solvency Statement dated 02/06/21	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
02 Dec 2020	TM02	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020	(1 page)
09 Oct 2020	TM01	Termination of appointment of Benoit Hudon as a director on 30 September 2020	(1 page)
09 Oct 2020	TM01	Termination of appointment of Anthony John Wood as a director on 29 September 2020	(1 page)
26 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)