JLT PENSIONS ADMINISTRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
    
    
      
    
    Company Documents
| Date | Description | 
|---|---|
| 25/09/2525 September 2025 New | Liquidators' statement of receipts and payments to 2025-09-06 | 
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-09-06 | 
| 02/01/242 January 2024 | Termination of appointment of Malcolm Terence Reynolds as a director on 2023-12-31 | 
| 03/11/233 November 2023 | Declaration of solvency | 
| 23/09/2323 September 2023 | Appointment of a voluntary liquidator | 
| 23/09/2323 September 2023 | Resolutions | 
| 23/09/2323 September 2023 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-09-23 | 
| 23/09/2323 September 2023 | Resolutions | 
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-19 with updates | 
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 | 
| 15/11/2215 November 2022 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 | 
| 29/09/2229 September 2022 | Second filing of Confirmation Statement dated 2021-07-19 | 
| 20/09/2220 September 2022 | Director's details changed for Malcolm Terence Reynolds on 2021-05-10 | 
| 20/09/2220 September 2022 | Director's details changed for Mr Tony O'dwyer on 2021-05-10 | 
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 | 
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 | 
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates | 
| 31/07/2031 July 2020 | SECRETARY APPOINTED MRS CONNIE MACCURRACH | 
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | 
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | 
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | 
| 08/06/208 June 2020 | CESSATION OF JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED AS A PSC | 
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT EB HOLDINGS LIMITED | 
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MALCOLM TERENCE REYNOLDS | 
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN | 
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN VISWANATHAN / 07/06/2019 | 
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | 
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | 
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | 
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR TONY O'DWYER | 
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | 
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY | 
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | 
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | 
| 26/01/1826 January 2018 | CHANGE OF PARTICULARS FOR A PSC | 
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | 
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | 
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | 
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders | 
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN | 
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH | 
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK | 
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES | 
| 24/07/1524 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders | 
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED | 
| 07/07/157 July 2015 | SECRETARY APPOINTED HELEN HAY | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON | 
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED | 
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH | 
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | 
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD | 
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | 
| 11/12/1411 December 2014 | AUDITORS RESIGNATION | 
| 28/08/1428 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders | 
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BACON | 
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE APPLEGARTH | 
| 16/06/1416 June 2014 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK | 
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR GREGORY MARK WOOD | 
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7ET | 
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN | 
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD THORNTON | 
| 14/05/1414 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | 
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED | 
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON | 
| 02/05/142 May 2014 | COMPANY NAME CHANGED ENSIGN PENSIONS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 02/05/14 | 
| 02/05/142 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | 
| 14/10/1314 October 2013 | ARTICLES OF ASSOCIATION | 
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | 
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders | 
| 05/07/135 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013 | 
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | 
| 24/06/1324 June 2013 | COMPANY NAME CHANGED MNPA LIMITED CERTIFICATE ISSUED ON 24/06/13 | 
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN | 
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION | 
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012 | 
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | 
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders | 
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 12/07/2012 | 
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DIRK BACON / 12/07/2012 | 
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 12/07/2012 | 
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR BERNARD THORNTON | 
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR MICHAEL MANN | 
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCGANN | 
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FOSTER | 
| 12/06/1212 June 2012 | CORPORATE SECRETARY APPOINTED MNTES LTD | 
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 1.00 | 
| 29/03/1229 March 2012 | SOLVENCY STATEMENT DATED 28/03/12 | 
| 29/03/1229 March 2012 | STATEMENT BY DIRECTORS | 
| 29/03/1229 March 2012 | REDUCE ISSUED CAPITAL 28/03/2012 | 
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY WRATTEN | 
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/01/2012 | 
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | 
| 06/12/116 December 2011 | SECRETARY APPOINTED KATHRYN LOUISE FOSTER | 
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCQUATER | 
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARING | 
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders | 
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SEX | 
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ALEX MCGANN | 
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | 
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME WARING / 12/07/2010 | 
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders | 
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHARINE WRATTEN / 12/07/2010 | 
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BROOKES | 
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINAN | 
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDLER | 
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOWNEY | 
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/12/2008 | 
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | 
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 11/12/2008 | 
| 04/11/084 November 2008 | DIRECTOR APPOINTED ANDREW GRAEME WARING | 
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | 
| 21/10/0821 October 2008 | MINUTES OF MEETING | 
| 21/10/0821 October 2008 | SECTION 180(4) SECTION 175 26/09/2008 | 
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR RITA POWELL | 
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GREENWOOD | 
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN GRAVESON | 
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED | 
| 14/08/0714 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED | 
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | 
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED | 
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED | 
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | 
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | 
| 04/08/054 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 
| 15/07/0515 July 2005 | DIRECTOR RESIGNED | 
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED | 
| 03/03/053 March 2005 | DIRECTOR RESIGNED | 
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | 
| 23/08/0423 August 2004 | RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS | 
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED | 
| 17/08/0417 August 2004 | £ NC 1500005/10000000 30/ | 
| 17/08/0417 August 2004 | NC INC ALREADY ADJUSTED 30/06/04 | 
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | 
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED | 
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED | 
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | 
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | 
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED | 
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED | 
| 12/06/0312 June 2003 | DIRECTOR RESIGNED | 
| 20/05/0320 May 2003 | DIRECTOR RESIGNED | 
| 08/05/038 May 2003 | DIRECTOR RESIGNED | 
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED | 
| 07/03/037 March 2003 | DIRECTOR RESIGNED | 
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED | 
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED | 
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | 
| 16/10/0216 October 2002 | S366A DISP HOLDING AGM 26/09/02 | 
| 16/10/0216 October 2002 | S80A AUTH TO ALLOT SEC 26/09/02 | 
| 16/10/0216 October 2002 | S252 DISP LAYING ACC 26/09/02 | 
| 16/10/0216 October 2002 | S386 DISP APP AUDS 26/09/02 | 
| 16/10/0216 October 2002 | S369(4) SHT NOTICE MEET 26/09/02 | 
| 07/10/027 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | 
| 02/10/022 October 2002 | COMPANY NAME CHANGED MERCHANT NAVY PENSIONS ADMINISTR ATION LIMITED CERTIFICATE ISSUED ON 02/10/02 | 
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED | 
| 27/08/0227 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | 
| 16/08/0216 August 2002 | DIRECTOR RESIGNED | 
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION | 
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | 
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED | 
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED | 
| 06/07/026 July 2002 | DIRECTOR RESIGNED | 
| 06/07/026 July 2002 | DIRECTOR RESIGNED | 
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED | 
| 02/08/012 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | 
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | 
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED | 
| 06/09/006 September 2000 | DIRECTOR RESIGNED | 
| 27/07/0027 July 2000 | RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS | 
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | 
| 17/07/0017 July 2000 | SECRETARY RESIGNED | 
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED | 
| 12/07/0012 July 2000 | DIRECTOR RESIGNED | 
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED | 
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED | 
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED | 
| 28/06/0028 June 2000 | DIRECTOR RESIGNED | 
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED | 
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED | 
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | 
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | 
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | 
| 13/08/9813 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | 
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | 
| 11/08/9711 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | 
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED | 
| 08/08/968 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | 
| 08/08/968 August 1996 | DIRECTOR RESIGNED | 
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | 
| 10/08/9510 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | 
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | 
| 09/01/959 January 1995 | DIRECTOR RESIGNED | 
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 | 
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 | 
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | 
| 10/08/9410 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | 
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED | 
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED | 
| 28/11/9328 November 1993 | DIRECTOR RESIGNED | 
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED | 
| 06/08/936 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | 
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | 
| 29/07/9329 July 1993 | DIRECTOR RESIGNED | 
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED | 
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 08/12/928 December 1992 | SECRETARY RESIGNED | 
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED | 
| 19/08/9219 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS | 
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | 
| 11/06/9211 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION | 
| 13/03/9213 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | 
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED | 
| 15/02/9215 February 1992 | DIRECTOR RESIGNED | 
| 09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | 
| 07/08/917 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS | 
| 24/05/9124 May 1991 | DIRECTOR RESIGNED | 
| 20/03/9120 March 1991 | DIRECTOR RESIGNED | 
| 17/03/9117 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 17/03/9117 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 15/02/9115 February 1991 | DIRECTOR RESIGNED | 
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED | 
| 16/08/9016 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS | 
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | 
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED | 
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED | 
| 25/10/8925 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | 
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | 
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED | 
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 13/09/8813 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | 
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | 
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | 
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED | 
| 24/09/8724 September 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS | 
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED | 
| 28/10/8628 October 1986 | GAZETTABLE DOCUMENT | 
| 21/10/8621 October 1986 | GAZETTABLE DOCUMENT | 
| 01/10/861 October 1986 | ALTER MEM AND ARTS | 
| 16/09/8616 September 1986 | COMPANY NAME CHANGED WAKECRUNCH LIMITED CERTIFICATE ISSUED ON 16/09/86 | 
| 06/09/866 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 
| 06/09/866 September 1986 | REGISTERED OFFICE CHANGED ON 06/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | 
| 28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION | 
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