JLT PENSIONS ADMINISTRATION LIMITED

Company number 02023198

Date	Type	Description	View / Download
02 May 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
18 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2,150,000	(5 pages)
05 Jul 2013	CH04	Secretary's details changed for Mntes Limited on 24 June 2013	(1 page)
24 Jun 2013	CERTNM	Company name changed mnpa LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-24	(2 pages)
24 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Peter Mcewen as a director	(1 page)
04 Jan 2013	AUD	Auditor's resignation	(1 page)
13 Sep 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Sue Applegarth on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Laurence Dirk Bacon on 12 July 2012	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Bernard Thornton as a director	(2 pages)
12 Jun 2012	AP04	Appointment of Mntes Ltd as a secretary	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Michael Mann as a director	(2 pages)
12 Jun 2012	TM02	Termination of appointment of Kathryn Foster as a secretary	(1 page)
12 Jun 2012	TM01	Termination of appointment of Alexandra Mcgann as a director	(1 page)
29 Mar 2012	SH20	Statement by directors	(1 page)
29 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 1.00	(4 pages)
13 Jan 2012	TM01	Termination of appointment of Mary Wratten as a director	(2 pages)