JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR THOMAS MCDONALD |
| 09/05/189 May 2018 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANDREWS |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR TONY O'DWYER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAY |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS SAMANTHA ANDREWS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 29/10/1529 October 2015 | CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN HAY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | AUDITORS RESIGNATION |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN APPLEGARTH |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HYMAS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARING |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVERARD |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7ET |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED |
| 13/05/1413 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 02/05/142 May 2014 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 29/04/1429 April 2014 | COMPANY NAME CHANGED MNOPF HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/04/14 |
| 29/04/1429 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REDUCTION OF SHARE PREMIUM ACCT CREDIT TO RESERVE ACCT 20/03/2014 |
| 21/03/1421 March 2014 | STATEMENT BY DIRECTORS |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 102.00 |
| 21/03/1421 March 2014 | SOLVENCY STATEMENT DATED 20/03/14 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR ROBERT JOHN HYMAS |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOUCH |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR CLIVE BOUCH |
| 18/10/1218 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012 |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCGANN |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FOSTER |
| 31/07/1231 July 2012 | CORPORATE SECRETARY APPOINTED MNTES LTD |
| 27/01/1227 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 102 |
| 01/09/111 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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