Jlt Actuaries And Consultants LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED
HSBC GIBBS BENEFIT CONSULTANTS LIMITED
HSBC ACTUARIES AND CONSULTANTS LIMITED
Company type Private Limited Company , Active Company Number 00676122 Record last updated Friday, May 29, 2020 2:48:57 AM UTC Official Address The St Botolph Building 138 Houndsditch London Ec3a 7aw Sector Other activities auxiliary to insurance and pension funding
Visits Searches Document Type Publication date Download link Registry Apr 1, 2020 Resignation of one Secretary Registry Mar 21, 2019 Resignation of one Accountant and one Director (a man) Registry Mar 21, 2019 Appointment of a man as Accountant and Director Registry Mar 9, 2018 Two appointments: 2 men Registry Jul 20, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 26, 2015 Appointment of a person as Secretary Registry Mar 2, 2015 Annual return Financials May 21, 2014 Annual accounts Registry Mar 4, 2014 Annual return Registry Oct 29, 2013 Change of particulars for director Registry Oct 22, 2013 Change of particulars for secretary Registry Aug 15, 2013 Change of particulars for director Registry Aug 6, 2013 Change of registered office address Financials May 23, 2013 Annual accounts Registry Apr 10, 2013 Annual return Registry Jan 3, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Pensions Consultant and one Director (a man) Financials May 3, 2012 Annual accounts Registry Mar 8, 2012 Annual return Financials May 9, 2011 Annual accounts Registry Mar 16, 2011 Annual return Registry Jan 5, 2011 Authorised allotment of shares and debentures Registry Jan 5, 2011 Statement of companies objects Registry Dec 7, 2010 Resignation of one Director Registry Nov 28, 2010 Resignation of one Actuary and one Director (a man) Registry Aug 3, 2010 Appointment of a man as Director Registry Aug 2, 2010 Appointment of a man as Director 6761... Registry Aug 1, 2010 Two appointments: 2 men Registry Jun 17, 2010 Resignation of one Director Registry Jun 17, 2010 Appointment of a man as Director Registry Jun 14, 2010 Resignation of one Finance Director and one Director (a man) Registry Jun 14, 2010 Appointment of a man as Accountant and Director Financials Jun 3, 2010 Annual accounts Registry May 14, 2010 Change of particulars for director Registry Apr 21, 2010 Annual return Registry Feb 4, 2010 Resignation of one Director Registry Jan 31, 2010 Resignation of one Pensions Consultant and one Director (a man) Registry Jan 14, 2010 Resignation of one Director Registry Jan 6, 2010 Resignation of one Director 6761... Registry Jan 6, 2010 Resignation of one Director Registry Jan 6, 2010 Resignation of one Director 6761... Registry Jan 6, 2010 Resignation of one Director Registry Dec 22, 2009 Resignation of one Director 6761... Registry Dec 10, 2009 Resignation of one Secretary Registry Dec 9, 2009 Appointment of a woman as Secretary Registry Dec 9, 2009 Appointment of a woman as Secretary 6761... Registry Dec 9, 2009 Resignation of one Secretary (a man) Registry Dec 7, 2009 Resignation of one Director Registry Dec 7, 2009 Resignation of one Director 6761... Registry Dec 7, 2009 Change of name certificate Registry Dec 7, 2009 Notice of change of name nm01 - resolution Registry Dec 7, 2009 Resignation of one Director Registry Dec 7, 2009 Appointment of a man as Director Registry Dec 7, 2009 Appointment of a man as Director 6761... Registry Dec 7, 2009 Appointment of a man as Director Registry Dec 7, 2009 Change of registered office address Registry Dec 7, 2009 Appointment of a man as Secretary Registry Dec 7, 2009 Company name change Registry Dec 1, 2009 Resignation of one Actuary and one Director (a man) Registry Dec 1, 2009 Resignation of one Secretary Registry Dec 1, 2009 Appointment of a man as Secretary Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Registry Nov 30, 2009 Three appointments: 3 men Registry Nov 16, 2009 Change of particulars for secretary Registry Nov 9, 2009 Appointment of a woman as Secretary Registry Oct 21, 2009 Resignation of one Secretary Financials Oct 6, 2009 Annual accounts Registry Sep 24, 2009 Appointment of a woman as Secretary Registry Sep 24, 2009 Resignation of one Secretary (a woman) Registry Jul 20, 2009 Resignation of a director Registry Jul 19, 2009 Resignation of one Company Director and one Director (a man) Registry May 8, 2009 Annual return Registry May 7, 2009 Appointment of a woman as Secretary Registry May 6, 2009 Appointment of a man as Director Registry Apr 22, 2009 Appointment of a woman as Secretary Registry Apr 20, 2009 Resignation of a secretary Registry Apr 17, 2009 Resignation of one Secretary (a man) Registry Feb 16, 2009 Appointment of a man as Management and Director Registry Dec 23, 2008 Resignation of a director Registry Dec 17, 2008 Resignation of a woman Financials Oct 14, 2008 Annual accounts Registry Sep 19, 2008 Appointment of a man as Secretary Registry Sep 18, 2008 Resignation of a secretary Registry Jul 31, 2008 Resignation of one Secretary (a man) and one Company Secretary Registry Jul 31, 2008 Appointment of a man as Secretary Registry May 16, 2008 Notice of change of directors or secretaries or in their particulars Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars 6761... Registry Mar 4, 2008 Annual return Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 29, 2008 Appointment of a director Registry Jan 25, 2008 Resignation of a director Registry Jan 18, 2008 Appointment of a man as Director and Company Director Registry Jan 18, 2008 Resignation of one Company Director and one Director (a man) Registry Dec 17, 2007 Resignation of a director Registry Nov 12, 2007 Resignation of one Manager Pensions Administratio and one Director (a man) Financials Oct 30, 2007 Amended accounts Registry Oct 8, 2007 Appointment of a director Registry Oct 8, 2007 Resignation of a director Financials Oct 3, 2007 Annual accounts Registry Oct 1, 2007 Resignation of one Actuary and one Director (a man)