JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

Company number 07759224

Date	Type	Description	View / Download
13 May 2014	TM02	Termination of appointment of Ensign Trustee Executive Services Limited as a secretary	(1 page)
13 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
02 May 2014	AP03	Appointment of Mrs Stephanie Johnson as a secretary	(2 pages)
29 Apr 2014	CERTNM	Company name changed mnopf holdings LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-24	(3 pages)
29 Apr 2014	CONNOT	Change of name notice	(2 pages)
15 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 102	(8 pages)
21 Mar 2014	SH20	Statement by directors	(1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 102.00	(4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium acct credit to reserve acct 20/03/2014	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Robert John Hymas as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Clive Bouch as a director	(1 page)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
13 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(9 pages)
05 Jul 2013	CH04	Secretary's details changed for Mntes Limited on 24 June 2013	(1 page)
04 Jan 2013	AUD	Auditor's resignation	(1 page)
06 Nov 2012	AP01	Appointment of Mr Clive Bouch as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(16 pages)
18 Sep 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012	(2 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
04 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
31 Jul 2012	AP04	Appointment of Mntes Ltd as a secretary	(2 pages)
31 Jul 2012	TM02	Termination of appointment of Kathryn Foster as a secretary	(1 page)
31 Jul 2012	TM01	Termination of appointment of Alexandra Mcgann as a director	(1 page)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 102	(4 pages)