JLT ACTUARIES AND CONSULTANTS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR THOMAS MCDONALD |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 03/04/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MARK DAVID JONES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDREWS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAY |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018 |
| 03/11/173 November 2017 | REDUCE ISSUED CAPITAL 09/10/2017 |
| 03/11/173 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 1 |
| 03/11/173 November 2017 | SOLVENCY STATEMENT DATED 09/10/17 |
| 03/11/173 November 2017 | STATEMENT BY DIRECTORS |
| 27/09/1727 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS SAMANTHA ANDREWS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 19/10/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 01/07/2015 |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH ENGLAND |
| 06/08/136 August 2013 | Registered office address changed from , 6 Crutched Friars, London, EC3N 2PH, England on 2013-08-06 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/115 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR PETER MARK REDHEAD |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LACKENBY |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN REDWOOD |
| 06/01/106 January 2010 | TERMINATE DIR APPOINTMENT MALCOLM JAMES PAUL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATTINGLY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
| 09/12/099 December 2009 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 07/12/097 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/097 December 2009 | SECRETARY APPOINTED MR DAVID JAMES HICKMAN |
| 07/12/097 December 2009 | COMPANY NAME CHANGED HSBC ACTUARIES AND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/12/09 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR IAN MILES ROBINSON |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REID |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLOW |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SARKAR |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | SECRETARY APPOINTED KEVIN ROHAN TAYLOR |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID / 19/01/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID / 19/01/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 22/07/0522 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0522 July 2005 | £ NC 10000000/24000000 01/ |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 10 LOWER THAMES STREET, LONDON, EC3R 6HB |
| 12/04/0212 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 23/02/00 |
| 06/03/006 March 2000 | £ NC 250000/10000000 23/ |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | S366A DISP HOLDING AGM 08/09/99 |
| 25/10/9925 October 1999 | ADOPT MEM AND ARTS 08/09/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: ANTONY GIBBS HOUSE, RIDGMONT ROAD, ST. ALBANS, HERTS AL1 3AB |
| 04/10/994 October 1999 | COMPANY NAME CHANGED HSBC GIBBS BENEFIT CONSULTANTS L IMITED CERTIFICATE ISSUED ON 04/10/99 |
| 24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 04/04/964 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED ANTONY GIBBS BENEFIT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/01/96 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | ALTER MEM AND ARTS 24/09/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9021 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9029 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: WARDLEY HSE, 7 DEVONSHIRE SQUARE, LONDON EC2M 4YH |
| 15/12/8815 December 1988 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: REGISTERED OFFICE CHANGED |
| 02/12/882 December 1988 | COMPANY NAME CHANGED ANTONY GIBBS PENSION SERVICES LI MITED CERTIFICATE ISSUED ON 05/12/88 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED |
| 07/04/877 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
| 09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8614 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 18/06/8118 June 1981 | ANNUAL RETURN MADE UP TO 25/05/81 |
| 12/06/8112 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/06/8016 June 1980 | ANNUAL RETURN MADE UP TO 12/06/80 |
| 28/05/7628 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 25/11/6025 November 1960 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company