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JLT BENEFIT CONSULTANTS LIMITED

Company number 01635878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 TM01 Termination of appointment of Mark David Jones as a director on 22 September 2015
09 Sep 2015 TM01 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015
09 Sep 2015 AP01 Appointment of Mark David Jones as a director on 1 September 2015
04 Aug 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
30 Jun 2015 TM01 Termination of appointment of Stephanie Johnson as a director on 26 June 2015
29 Jun 2015 AP01 Appointment of Helen Frances Hay as a director on 26 June 2015
26 Jun 2015 AP01 Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50,000
29 Oct 2013 CH01 Director's details changed for Troy Adam Clutterbuck on 29 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mrs Stephanie Johnson on 22 October 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 6 August 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010