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JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Company number 07759224

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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)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	CH01	Director's details changed for Mr Thomas Mcdonald on 21 December 2020	View PDF Director's details changed for Mr Thomas Mcdonald on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 May 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
16 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
09 May 2018	AP04	Appointment of Jlt Secretaries Limited as a secretary on 1 May 2018	View PDF Appointment of Jlt Secretaries Limited as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Mr Tony O'dwyer as a director on 1 May 2018	View PDF Appointment of Mr Tony O'dwyer as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Samantha Andrews as a director on 1 May 2018	View PDF Termination of appointment of Samantha Andrews as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM02	Termination of appointment of Helen Hay as a secretary on 1 May 2018	View PDF Termination of appointment of Helen Hay as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr Thomas Mcdonald as a director on 1 May 2018	View PDF Appointment of Mr Thomas Mcdonald as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Helen Frances Hay as a director on 1 May 2018	View PDF Termination of appointment of Helen Frances Hay as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	CH01	Director's details changed for Miss Samantha Andrews on 14 February 2018	View PDF Director's details changed for Miss Samantha Andrews on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP01	Appointment of Miss Samantha Andrews as a director on 1 September 2017	View PDF Appointment of Miss Samantha Andrews as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017	View PDF Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	TM01	Termination of appointment of Mark David Jones as a director on 19 October 2016	View PDF Termination of appointment of Mark David Jones as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)

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