Jlt Actuaries And Consultants LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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) | |