- Company Overview for JLT GROUP HOLDINGS LIMITED (01679424)
- Filing history for JLT GROUP HOLDINGS LIMITED (01679424)
- People for JLT GROUP HOLDINGS LIMITED (01679424)
- More for JLT GROUP HOLDINGS LIMITED (01679424)
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) |
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02 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Mar 2024 | CH01 | Director's details changed for Mr Mark Christopher Chessher on 1 March 2024 | |
23 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Mar 2023 | CH01 | Director's details changed for Mr Mark Christopher Chessher on 1 March 2023 | |
06 Mar 2023 | AP01 | Appointment of Mr Liam Dartnell as a director on 24 February 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Jeremiah Flahive as a director on 24 February 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
30 Nov 2022 | PSC05 | Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on 28 November 2022 | |
08 Nov 2022 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022 | |
17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Mar 2022 | AD04 | Register(s) moved to registered office address The St Botolph Building 138 Houndsditch London EC3A 7AW | |
16 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
20 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jul 2020 | RESOLUTIONS |
Resolutions
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02 Apr 2020 | TM02 | Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 | |
02 Apr 2020 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
14 Nov 2019 | SH19 |
Statement of capital on 14 November 2019
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30 Oct 2019 | SH20 | Statement by Directors | |
30 Oct 2019 | SH19 |
Statement of capital on 30 October 2019
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30 Oct 2019 | RESOLUTIONS |
Resolutions
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30 Oct 2019 | CAP-SS | Solvency Statement dated 29/10/19 |