JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Company number 07759224

Date	Type	Description	View / Download
19 Oct 2016	AP01	Appointment of Helen Frances Hay as a director on 18 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 102	(5 pages)
29 Oct 2015	AP02	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(1 page)
07 Jul 2015	AP03	Appointment of Helen Hay as a secretary on 26 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 102	(5 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
11 Dec 2014	MISC	Auditors resignation	(1 page)
15 May 2014	TM01	Termination of appointment of William Everard as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Peter Mcewen as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Susan Applegarth as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Robert Hymas as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Andrew Waring as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Gregory Mark Wood as a director	(2 pages)
14 May 2014	AP01	Appointment of Troy Adam Clutterbuck as a director	(2 pages)
14 May 2014	AD01	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 14 May 2014	(1 page)