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JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Company number 07759224

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