JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2,150,000	(5 pages)
07 Jul 2015	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(1 page)
07 Jul 2015	AP03	Appointment of Helen Hay as a secretary on 26 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
05 May 2015	TM01	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
11 Dec 2014	MISC	Auditors resignation	(1 page)
28 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,150,000	(7 pages)
29 Jul 2014	TM01	Termination of appointment of Laurence Dirk Bacon as a director on 21 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Sue Applegarth as a director on 21 July 2014	(1 page)
16 Jun 2014	AP01	Appointment of Troy Adam Clutterbuck as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Gregory Mark Wood as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Michael Mann as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Bernard Thornton as a director	(1 page)
15 May 2014	AD01	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 15 May 2014	(1 page)
14 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
13 May 2014	TM02	Termination of appointment of Ensign Trustee Executive Services Limited as a secretary	(1 page)
12 May 2014	AP03	Appointment of Mrs Stephanie Johnson as a secretary	(2 pages)
02 May 2014	CERTNM	Company name changed ensign pensions administration LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02	(2 pages)