Jlt Benefit Solutions LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
- all other documents available
- 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
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JLT BENEFIT CONSULTANTS LIMITED
Company type | Private Limited Company |
Company Number | 02240496 |
Record last updated | Thursday, October 20, 2022 10:58:21 AM UTC |
Postal Code | EC3A 7AW |
Visits
Searches
Helen Hay (born on Mar 18, 1956), 24 companies
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Document Type | Publication date | Download link | |
Registry | Jul 11, 2022 | Appointment of a man as Senior Executive and Director |  |
Registry | Mar 23, 2022 | Appointment of a man as Chief Operating Officer and Director |  |
Registry | Dec 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Nov 30, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Sep 30, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 29, 2020 | Resignation of one Director (a man) 2240... |  |
Registry | May 21, 2020 | Appointment of a woman as Secretary |  |
Registry | Apr 20, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 19, 2020 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 1, 2020 | Resignation of one Secretary |  |
Registry | Apr 1, 2020 | Resignation of one Secretary 1635... |  |
Registry | Sep 20, 2019 | Resignation of 4 people: one Actuary and one Director (a man) |  |
Registry | Aug 29, 2019 | Appointment of a woman |  |
Registry | Jul 29, 2019 | Appointment of a man as Senior Executive and Director |  |
Registry | Jul 19, 2019 | Appointment of a man as Director and Senior Executive |  |
Registry | Oct 1, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 31, 2018 | Appointment of a man as Director and None |  |
Registry | Jul 17, 2018 | Appointment of a person as Secretary |  |
Registry | Jun 26, 2018 | Appointment of a man as Company Director and Director |  |
Registry | May 1, 2018 | Resignation of 2 people: one Director (a woman) |  |
Registry | May 1, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Apr 3, 2018 | Resignation of one Accountant and one Director (a man) |  |
Registry | Sep 1, 2017 | Appointment of a woman |  |
Registry | Apr 26, 2017 | Appointment of a man as Managing Director and Director |  |
Registry | Dec 14, 2016 | 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 |  |
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... |  |
Registry | May 6, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Nov 10, 2015 | Appointment of a man as Accountant and Director |  |
Registry | Jun 26, 2015 | Appointment of a woman as Secretary |  |
Registry | Jun 26, 2015 | Two appointments: a woman and a person,: a woman and a person |  |
Registry | May 22, 2015 | Appointment of a man as Director and None |  |
Registry | Aug 16, 2013 | Change of particulars for director |  |
Registry | Aug 15, 2013 | Change of particulars for director 2240... |  |
Registry | Aug 5, 2013 | Change of registered office address |  |
Registry | Jun 13, 2013 | Resignation of one Director |  |
Registry | May 22, 2013 | Annual return |  |
Financials | May 14, 2013 | Annual accounts |  |
Registry | May 2, 2013 | Change of particulars for director |  |
Registry | Apr 30, 2013 | Appointment of a man as Director |  |
Registry | Feb 12, 2013 | Appointment of a man as Director 2240... |  |
Registry | Feb 11, 2013 | Appointment of a man as Director |  |
Registry | Jan 3, 2013 | Resignation of one Director |  |
Registry | May 3, 2012 | Appointment of a man as Director |  |
Financials | May 3, 2012 | Annual accounts |  |
Registry | May 2, 2012 | Resignation of one Director |  |
Registry | Apr 27, 2012 | Annual return |  |
Registry | Apr 20, 2012 | Appointment of a man as Director |  |
Registry | Apr 13, 2012 | Appointment of a man as Director 2240... |  |
Registry | Apr 13, 2012 | Appointment of a man as Director |  |
Registry | Apr 13, 2012 | Appointment of a man as Director 2240... |  |
Registry | Apr 4, 2012 | Appointment of a man as Company Director and Director |  |
Registry | Mar 27, 2012 | Appointment of a man as Director and Actuary |  |
Registry | Mar 27, 2012 | Appointment of a man as Director |  |
Registry | Mar 27, 2012 | Appointment of a man as Director 2240... |  |
Financials | Apr 19, 2011 | Annual accounts |  |
Registry | Apr 19, 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 | 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,](/images/pdf-icon.svg) |
Registry | Sep 13, 2010 | Resignation of one Director |  |
Registry | Sep 8, 2010 | Resignation of one Director 2240... |  |
Registry | Aug 2, 2010 | Appointment of a man as Director |  |
Registry | May 13, 2010 | Change of particulars for director |  |
Registry | May 12, 2010 | Resignation of one Director |  |
Registry | May 4, 2010 | Appointment of a man as Director |  |
Financials | Apr 28, 2010 | Annual accounts |  |
Registry | Apr 21, 2010 | Annual return |  |
Registry | Nov 19, 2009 | Notice of particulars of variation of rights attached to shares |  |
Registry | Oct 20, 2009 | Change of particulars for director |  |
Registry | Oct 20, 2009 | Change of particulars for secretary |  |
Registry | Oct 16, 2009 | Change of particulars for director |  |
Registry | Oct 16, 2009 | Change of particulars for director 2240... |  |
Registry | Sep 2, 2009 | Resignation of a director |  |
Financials | Jun 7, 2009 | Annual accounts |  |
Registry | Apr 15, 2009 | Annual return |  |
Registry | Sep 9, 2008 | Resignation of a director |  |
Financials | Aug 14, 2008 | Annual accounts |  |
Registry | Apr 9, 2008 | Annual return |  |
Registry | Nov 30, 2007 | Appointment of a director |  |
Financials | Aug 15, 2007 | Annual accounts |  |
Registry | Apr 25, 2007 | Annual return |  |
Registry | Nov 17, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 19, 2006 | Annual accounts |  |
Registry | May 22, 2006 | Appointment of a director |  |
Registry | Apr 20, 2006 | Resignation of a director |  |
Registry | Apr 4, 2006 | Annual return |  |
Registry | Mar 14, 2006 | Shares agreement |  |
Registry | Mar 14, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 10, 2006 | Shares agreement |  |
Registry | Mar 10, 2006 | 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 |  |
Registry | Feb 28, 2006 | Authorised allotment of shares and debentures |  |
Registry | Feb 28, 2006 | £ nc 1000/1500000 |  |
Registry | Jan 24, 2006 | Resignation of a director |  |
Registry | Oct 17, 2005 | Appointment of a secretary |  |
Registry | Oct 17, 2005 | Resignation of a secretary |  |
Registry | Jul 29, 2005 | Appointment of a director |  |
Registry | Jul 29, 2005 | Appointment of a director 2240... |  |