JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Company number 07759224

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2021	CH01	Director's details changed for Mr Thomas Mcdonald on 21 December 2020	(2 pages)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2021	DS01	Application to strike the company off the register	(4 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	(19 pages)
27 May 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
16 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 May 2018	AP04	Appointment of Jlt Secretaries Limited as a secretary on 1 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Tony O'dwyer as a director on 1 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Samantha Andrews as a director on 1 May 2018	(1 page)
09 May 2018	TM02	Termination of appointment of Helen Hay as a secretary on 1 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Thomas Mcdonald as a director on 1 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Helen Frances Hay as a director on 1 May 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
14 Feb 2018	CH01	Director's details changed for Miss Samantha Andrews on 14 February 2018	(2 pages)
01 Sep 2017	AP01	Appointment of Miss Samantha Andrews as a director on 1 September 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
03 Nov 2016	TM01	Termination of appointment of Mark David Jones as a director on 19 October 2016	(1 page)