JLT Consultants & Actuaries Limited

Company Name	JLT Consultants & Actuaries Limited
Directors	Tony O'Dwyer and Thomas McDonald
Company Status	Active
Company Number	01804276
Category	Private Limited Company
Incorporation Date	29 March 1984(40 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2018(33 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(35 years after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Nigel Keith Chambers
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 June 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	10 Keys Court 7-11 Beech House Road Croydon CR0 1JQ

Director Name	Mr Douglas Wesley Johnstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 April 2002)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Burnside 34 Forest Drive Keston Park Keston Kent BR2 6EF

Director Name	Barry John Moughton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 April 2000)
Role	Solicitor
Correspondence Address	High Camilla Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Michael William Dwyer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	The Coplow Park View Road Woldingham Caterham Surrey CR3 7DH

Secretary Name	Gwendoline Byrne
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	2 Mayfield Road Sutton Surrey SM2 5DT

Director Name	Christopher John Ayerst
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2002)
Role	Operations Director
Correspondence Address	9 Llanaway House Meadrow Godalming Surrey GU7 3HR

Secretary Name	Sally Anne Webber
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2000)
Role	Company Director
Correspondence Address	20 Avenue Road Caterham Surrey CR3 5TR

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(14 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 07 December 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(16 years after company formation)
Appointment Duration	2 years (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Leon Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	11 April 2000(16 years after company formation)
Appointment Duration	1 year (resigned 26 April 2001)
Role	Company Director
Correspondence Address	33a Coronation Road Sandhurst Johannesburg Foreign

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	23 September 2000(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Garry Mark Appleton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(17 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2012)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	Woodlands Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	10 Cholmeley Crescent Highgate London N6 5HA

Director Name	Mr Robert Douglas Macgregor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 February 2010)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Rosicanacage 8 Nevill Park Tunbridge Wells Kent TN4 8NW

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gelli Aur 28 Gilmais Great Bookham Leatherhead Surrey KT23 4RP

Director Name	David James Marlow
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(21 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 2009)
Role	Marketing Director
Correspondence Address	23 Keble Road Maidenhead Berkshire SL6 6BB

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2005(21 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	John Antony Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(22 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Cumberland Mills Square London E14 3BJ

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Resigned
Appointed	21 December 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Alan Mowat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Danegeld Place Stamford Lincolnshire PE9 2AF

Director Name	Mr John David Hubner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	23 Portnalls Rise Coulsdon Surrey CR5 3DA

Director Name	Mr Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 March 2010(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Antony Clive Hayes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	01 February 2011(26 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Abacus House Ground Floor 33 Gutter Lane London EC2V 8AS

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	07 December 2012(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(32 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(33 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(31 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	JLT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2016)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	alexanderforbesca.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4m at £1	Jlt Eb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

17 April 1989	Delivered on: 22 April 1989 Satisfied on: 26 April 1991 Persons entitled: The Scottish Life Investment Management Company Limited The Scottish Life Assurance Company Classification: Deed of guarantee Secured details: All monies due or to become due from johnstne douglas UK limited to the chargee, pursuant to an agency agreement dated 23.1.89. Particulars: All monies standing to the credit of any bank account designated "scottish life security account". Fully Satisfied

17 April 1989

Delivered on: 22 April 1989
Satisfied on: 26 April 1991
Persons entitled:
The Scottish Life Investment Management Company Limited
The Scottish Life Assurance Company

Classification: Deed of guarantee
Secured details: All monies due or to become due from johnstne douglas UK limited to the chargee, pursuant to an agency agreement dated 23.1.89.
Particulars: All monies standing to the credit of any bank account designated "scottish life security account".
Fully Satisfied

Filing History

15 February 2021	Director's details changed for Mr Thomas Mcdonald on 21 December 2020 (2 pages)
20 August 2020	Memorandum and Articles of Association (19 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
3 April 2019	Full accounts made up to 30 June 2018 (20 pages)
26 March 2019	Termination of appointment of Mark David Jones as a director on 21 March 2019 (1 page)
26 March 2019	Appointment of Mr Thomas Mcdonald as a director on 21 March 2019 (2 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
12 April 2018	Full accounts made up to 30 June 2017 (20 pages)
5 April 2018	Director's details changed for Mr Tony O'dwyer on 3 April 2018 (2 pages)
9 March 2018	Appointment of Mr Tony O'dwyer as a director on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Helen Frances Hay as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mark David Jones as a director on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Samantha Andrews as a director on 9 March 2018 (1 page)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
2 November 2017	Statement by Directors (1 page)
2 November 2017	Solvency Statement dated 09/10/17 (1 page)
2 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2017	Statement by Directors (1 page)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
2 November 2017	Solvency Statement dated 09/10/17 (1 page)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
2 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 June 2017	Notification of Jlt Eb Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Jlt Eb Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
19 October 2016	Appointment of Helen Frances Hay as a director on 18 October 2016 (2 pages)
19 October 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Jlt Corporate Services Limited as a director on 18 October 2016 (1 page)
19 October 2016	Appointment of Helen Frances Hay as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Helen Louise Ashton as a director on 18 October 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,000,000 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,000,000 (5 pages)
1 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4,000,000 (5 pages)
1 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4,000,000 (5 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Jlt Corporate Services Limited as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (22 pages)
13 May 2015	Full accounts made up to 31 December 2014 (22 pages)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4,000,000 (5 pages)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4,000,000 (5 pages)
6 May 2014	Full accounts made up to 31 December 2013 (26 pages)
6 May 2014	Full accounts made up to 31 December 2013 (26 pages)
3 January 2014	Termination of appointment of Thomas Williams as a director (1 page)
3 January 2014	Termination of appointment of Thomas Williams as a director (1 page)
24 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,000,000 (5 pages)
24 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,000,000 (5 pages)
29 November 2013	Register(s) moved to registered office address (1 page)
29 November 2013	Register(s) moved to registered office address (1 page)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
6 August 2013	Registered office address changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England on 6 August 2013 (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
14 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
1 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 January 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Tony O'Dwyer (4 pages)
28 January 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Tony O'Dwyer (4 pages)
10 January 2013	Termination of appointment of Garry Appleton as a director (1 page)
10 January 2013	Termination of appointment of Garry Appleton as a director (1 page)
8 January 2013	Termination of appointment of Tony O'dwyer as a director ANNOTATION A second filed TM01 was registered on the 28 January 2013 (2 pages)
8 January 2013	Termination of appointment of Tony O'dwyer as a director ANNOTATION A second filed TM01 was registered on the 28 January 2013 (2 pages)
4 January 2013	Termination of appointment of John Cooper as a director (1 page)
4 January 2013	Termination of appointment of Grant Stobart as a director (1 page)
4 January 2013	Termination of appointment of a director (1 page)
4 January 2013	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 January 2013	Appointment of Mr Gregory Mark Wood as a director (2 pages)
4 January 2013	Appointment of Troy Adam Clutterbuck as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 26TH February 2013 as it was factually inaccurate. (3 pages)
4 January 2013	Termination of appointment of a director (1 page)
4 January 2013	Appointment of Mr Gregory Mark Wood as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 26TH February 2013 as it was factually inaccurate. (3 pages)
4 January 2013	Termination of appointment of Grant Stobart as a director (1 page)
4 January 2013	Termination of appointment of Antonio Gusmao as a director (1 page)
4 January 2013	Termination of appointment of Michael Christophers as a director (1 page)
4 January 2013	Termination of appointment of Michael Christophers as a director (1 page)
4 January 2013	Termination of appointment of John Cooper as a director (1 page)
4 January 2013	Termination of appointment of Antonio Gusmao as a director (1 page)
4 January 2013	Appointment of Mr Gregory Mark Wood as a director (2 pages)
4 January 2013	Appointment of Troy Adam Clutterbuck as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 26TH February 2013 as it was factually inaccurate. (3 pages)
4 January 2013	Termination of appointment of John Hubner as a director (1 page)
4 January 2013	Termination of appointment of John Hubner as a director (1 page)
4 January 2013	Appointment of Mr Gregory Mark Wood as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 26TH February 2013 as it was factually inaccurate. (3 pages)
4 January 2013	Appointment of Troy Adam Clutterbuck as a director (2 pages)
3 January 2013	Appointment of Mrs Stephanie Johnson as a secretary (2 pages)
3 January 2013	Termination of appointment of Louisa Voss as a secretary (1 page)
3 January 2013	Appointment of Mrs Stephanie Johnson as a secretary (2 pages)
3 January 2013	Termination of appointment of Louisa Voss as a secretary (1 page)
13 December 2012	Company name changed jlt consultants and actuaries LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
13 December 2012	Change of name notice (2 pages)
13 December 2012	Company name changed jlt consultants and actuaries LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
13 December 2012	Change of name notice (2 pages)
11 December 2012	Company name changed alexander forbes consultants & actuaries LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
11 December 2012	Change of name notice (2 pages)
11 December 2012	Change of name notice (2 pages)
11 December 2012	Company name changed alexander forbes consultants & actuaries LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 4,000,000 (5 pages)
29 October 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 4,000,000 (5 pages)
29 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (11 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (11 pages)
14 June 2012	Full accounts made up to 31 March 2012 (19 pages)
14 June 2012	Full accounts made up to 31 March 2012 (19 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Tony O'dwyer on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Tony O'dwyer on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Tony O'dwyer on 2 April 2012 (2 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2 April 2012 (1 page)
2 April 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Company name changed alexander forbes financial services LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
2 April 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2 April 2012 (1 page)
2 April 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
2 April 2012	Company name changed alexander forbes financial services LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
1 April 2012	Register(s) moved to registered office address (1 page)
1 April 2012	Register(s) moved to registered office address (1 page)
1 April 2012	Register(s) moved to registered inspection location (1 page)
1 April 2012	Register(s) moved to registered inspection location (1 page)
8 December 2011	Full accounts made up to 31 March 2011 (20 pages)
8 December 2011	Full accounts made up to 31 March 2011 (20 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (12 pages)
10 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (12 pages)
12 May 2011	Termination of appointment of Antony Hayes as a director (1 page)
12 May 2011	Termination of appointment of Antony Hayes as a director (1 page)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
15 February 2011	Appointment of Mr Antony Clive Hayes as a director (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
15 February 2011	Appointment of Mr Antony Clive Hayes as a director (2 pages)
15 February 2011	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (12 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (12 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
3 September 2010	Termination of appointment of Timothy Morgan as a director (1 page)
3 September 2010	Termination of appointment of Timothy Morgan as a director (1 page)
24 June 2010	Full accounts made up to 31 March 2010 (19 pages)
24 June 2010	Full accounts made up to 31 March 2010 (19 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director (2 pages)
1 April 2010	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director (2 pages)
18 February 2010	Termination of appointment of Robert Macgregor as a director (1 page)
18 February 2010	Termination of appointment of Robert Macgregor as a director (1 page)
7 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
7 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
30 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
30 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
27 November 2009	Director's details changed for Mr Alan Mowat on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for John Antony Cooper on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Alan Mowat on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr John David Hubner on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Garry Appleton on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael Christophers on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Timothy David Morgan on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Thomas John Williams on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Tony O'dwyer on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Timothy David Morgan on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Robert Douglas Macgregor on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Robert Douglas Macgregor on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr John David Hubner on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for John Antony Cooper on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Tony O'dwyer on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael Christophers on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Grant Edwin Stobart on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Grant Edwin Stobart on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Garry Appleton on 14 October 2009 (2 pages)
27 November 2009	Director's details changed for Thomas John Williams on 14 October 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2009	Full accounts made up to 31 March 2009 (20 pages)
6 July 2009	Full accounts made up to 31 March 2009 (20 pages)
9 June 2009	Appointment terminated director nigel chambers (1 page)
9 June 2009	Appointment terminated director nigel chambers (1 page)
3 March 2009	Appointment terminated director david marlow (1 page)
3 March 2009	Appointment terminated director david marlow (1 page)
20 October 2008	Return made up to 14/10/08; full list of members (7 pages)
20 October 2008	Return made up to 14/10/08; full list of members (7 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
22 September 2008	Director appointed mr john david hubner (1 page)
22 September 2008	Director appointed mr john david hubner (1 page)
8 September 2008	Director appointed mr alan mowat (2 pages)
8 September 2008	Director appointed mr alan mowat (2 pages)
28 May 2008	Full accounts made up to 31 March 2008 (21 pages)
28 May 2008	Full accounts made up to 31 March 2008 (21 pages)
25 March 2008	Director's change of particulars / george o'dwyer / 03/05/2005 (2 pages)
25 March 2008	Director's change of particulars / george o'dwyer / 03/05/2005 (2 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 14/10/07; full list of members (4 pages)
17 October 2007	Return made up to 14/10/07; full list of members (4 pages)
17 October 2007	Location of register of members (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
22 June 2007	Full accounts made up to 31 March 2007 (21 pages)
22 June 2007	Full accounts made up to 31 March 2007 (21 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	New director appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Return made up to 14/10/06; full list of members (3 pages)
17 November 2006	Return made up to 14/10/06; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (23 pages)
9 August 2006	Full accounts made up to 31 March 2006 (23 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
3 November 2005	Return made up to 14/10/05; full list of members (4 pages)
3 November 2005	Return made up to 14/10/05; full list of members (4 pages)
10 August 2005	Full accounts made up to 31 March 2005 (18 pages)
10 August 2005	Full accounts made up to 31 March 2005 (18 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (2 pages)
11 February 2005	New director appointed (4 pages)
11 February 2005	New director appointed (4 pages)
11 February 2005	Director's particulars changed (2 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	Director resigned (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 2004	Full accounts made up to 31 March 2004 (20 pages)
6 August 2004	Full accounts made up to 31 March 2004 (20 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
19 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
19 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
7 September 2003	New director appointed (3 pages)
7 September 2003	New director appointed (3 pages)
16 August 2003	Full accounts made up to 31 March 2003 (20 pages)
16 August 2003	Full accounts made up to 31 March 2003 (20 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
13 November 2002	Return made up to 14/10/02; full list of members (11 pages)
13 November 2002	Return made up to 14/10/02; full list of members (11 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	Full accounts made up to 31 March 2002 (22 pages)
6 August 2002	Full accounts made up to 31 March 2002 (22 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (2 pages)
15 July 2002	Director resigned (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (21 pages)
8 August 2001	Full accounts made up to 31 March 2001 (21 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
15 February 2001	Â£ nc 500000/900000 27/01/01 (1 page)
15 February 2001	Â£ nc 500000/900000 27/01/01 (1 page)
14 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 2001	Ad 27/01/01--------- Â£ si 498000@1=498000 Â£ ic 2000/500000 (2 pages)
14 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 2001	Ad 27/01/01--------- Â£ si 498000@1=498000 Â£ ic 2000/500000 (2 pages)
15 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
11 October 2000	Full accounts made up to 31 May 2000 (17 pages)
11 October 2000	Full accounts made up to 31 May 2000 (17 pages)
9 October 2000	Registered office changed on 09/10/00 from: lennig house masons avenue croydon CR0 9XS (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: lennig house masons avenue croydon CR0 9XS (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
29 September 2000	Company name changed johnstone douglas LIMITED\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed johnstone douglas LIMITED\certificate issued on 29/09/00 (2 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
7 August 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Director resigned (1 page)
3 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Full accounts made up to 31 May 1999 (21 pages)
11 October 1999	Full accounts made up to 31 May 1999 (21 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 May 1998 (21 pages)
28 October 1998	Full accounts made up to 31 May 1998 (21 pages)
23 October 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	Auditor's resignation (1 page)
22 October 1997	Full accounts made up to 31 May 1997 (24 pages)
22 October 1997	Full accounts made up to 31 May 1997 (24 pages)
22 October 1997	Return made up to 14/10/97; full list of members (14 pages)
22 October 1997	Return made up to 14/10/97; full list of members (14 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
16 October 1996	Return made up to 14/10/96; full list of members (8 pages)
16 October 1996	Return made up to 14/10/96; full list of members (8 pages)
29 September 1996	Full accounts made up to 31 May 1996 (18 pages)
29 September 1996	Full accounts made up to 31 May 1996 (18 pages)
4 October 1995	Full accounts made up to 31 May 1995 (18 pages)
4 October 1995	Full accounts made up to 31 May 1995 (18 pages)
19 April 1990	Registered office changed on 19/04/90 from: 9 bedford park croydon surrey cro 2AP (1 page)
19 April 1990	Registered office changed on 19/04/90 from: 9 bedford park croydon surrey cro 2AP (1 page)
9 March 1989	Return made up to 26/12/88; full list of members (4 pages)
9 March 1989	Return made up to 26/12/88; full list of members (4 pages)
9 March 1989	Full accounts made up to 15 May 1988 (12 pages)
9 March 1989	Full accounts made up to 15 May 1988 (12 pages)
1 December 1987	Full accounts made up to 15 May 1987 (15 pages)
1 December 1987	Full accounts made up to 15 May 1987 (15 pages)
21 November 1986	Group of companies' accounts made up to 15 May 1986 (15 pages)
21 November 1986	Group of companies' accounts made up to 15 May 1986 (15 pages)
29 March 1984	Certificate of incorporation (1 page)
29 March 1984	Incorporation (18 pages)
29 March 1984	Certificate of incorporation (1 page)
29 March 1984	Incorporation (18 pages)