JLT CONSULTANTS & ACTUARIES LIMITED filing history - Find and update company information

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JLT CONSULTANTS & ACTUARIES LIMITED

Company number 01804276

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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)
22 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Mr Thomas Mcdonald on 15 September 2021	View PDF Director's details changed for Mr Thomas Mcdonald on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tony O'dwyer on 15 September 2021	View PDF Director's details changed for Mr Tony O'dwyer on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
15 Sep 2021	PSC05	Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021	View PDF Change of details for Jlt Eb Holdings Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
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)
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)
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)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 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)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
26 Mar 2019	TM01	Termination of appointment of Mark David Jones as a director on 21 March 2019	View PDF Termination of appointment of Mark David Jones as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr Thomas Mcdonald as a director on 21 March 2019	View PDF Appointment of Mr Thomas Mcdonald as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)

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