JLT BENEFIT CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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, DIRECTOR HELEN HAY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR THOMAS MCDONALD |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 04/08/154 August 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSON |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 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 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/12/0730 December 2007 | APPLICATION FOR STRIKING-OFF |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | COMPANY NAME CHANGED JLT BENEFIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED JARDINE REEVES BROWN LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 29/09/9429 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | COMPANY NAME CHANGED REEVES BROWN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/07/94 |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 10 ALBERT EMBANKMENT, LONDON, SE1 7SP |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | S386 DISP APP AUDS 02/09/91 |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | S386/S366A 29/01/91 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TJ |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 30/04/8830 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/03/879 March 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
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