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Jlt Benefit Solutions LTD

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Reports

Extended Company Report with Annual Accounts JLT BENEFIT SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JLT BENEFIT CONSULTANTS LIMITED

Details

Company type Private Limited Company
Company Number 02240496
Record last updated Thursday, October 20, 2022 10:58:21 AM UTC
Postal Code EC3A 7AW

Charts

Visits

JLT BENEFIT SOLUTIONS LIMITED (United Kingdom) Page visits 2024

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JLT BENEFIT SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 11, 2022 Appointment of a man as Senior Executive and Director Appointment of a man as Senior Executive and Director
Registry Mar 23, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2020 Resignation of one Director (a man) 2240... Resignation of one Director (a man) 2240...
Registry May 21, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 19, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2020 Resignation of one Secretary 1635... Resignation of one Secretary 1635...
Registry Sep 20, 2019 Resignation of 4 people: one Actuary and one Director (a man) Resignation of 4 people: one Actuary and one Director (a man)
Registry Aug 29, 2019 Appointment of a woman Appointment of a woman
Registry Jul 29, 2019 Appointment of a man as Senior Executive and Director Appointment of a man as Senior Executive and Director
Registry Jul 19, 2019 Appointment of a man as Director and Senior Executive Appointment of a man as Director and Senior Executive
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 17, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 3, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 26, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 14, 2016 Appointment of a man as Managing Director and Director 2240... Appointment of a man as Managing Director and Director 2240...
Registry Jul 20, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 19, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 1635... Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 1635...
Registry May 6, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 10, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 26, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2015 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry May 22, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Change of particulars for director 2240... Change of particulars for director 2240...
Registry Aug 5, 2013 Change of registered office address Change of registered office address
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Appointment of a man as Director 2240... Appointment of a man as Director 2240...
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Appointment of a man as Director 2240... Appointment of a man as Director 2240...
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Appointment of a man as Director 2240... Appointment of a man as Director 2240...
Registry Apr 4, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 27, 2012 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Appointment of a man as Director 2240... Appointment of a man as Director 2240...
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Jan 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2011 Statement of companies objects Statement of companies objects
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Resignation of one Director 2240... Resignation of one Director 2240...
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Nov 19, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2240... Change of particulars for director 2240...
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Nov 30, 2007 Appointment of a director Appointment of a director
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Annual return Annual return
Registry Mar 14, 2006 Shares agreement Shares agreement
Registry Mar 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2006 Shares agreement Shares agreement
Registry Mar 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 28, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Appointment of a director 2240... Appointment of a director 2240...

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