Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JLT GROUP HOLDINGS LIMITED

Company number 01679424

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2008 88(2) Ad 11/12/08\gbp si 3500@0.05=175\gbp ic 10675426.146/10675601.146\
11 Dec 2008 88(2) Ad 05/12/08\gbp si 3285@0.05=164.25\gbp ic 10675261.896/10675426.146\
08 Dec 2008 88(2) Ad 04/12/08\gbp si 5692@0.0005=2.846\gbp ic 10675259.05/10675261.896\
04 Dec 2008 88(2) Ad 02/12/08\gbp si 5582@0.05=279.1\gbp ic 10674979.95/10675259.05\
03 Dec 2008 88(2) Ad 01/12/08\gbp si 3140@0.05=157\gbp ic 10674822.95/10674979.95\
02 Dec 2008 88(2) Ad 27/11/08\gbp si 683@0.05=34.15\gbp ic 10674788.8/10674822.95\
28 Nov 2008 88(2) Ad 25/11/08\gbp si 482@0.05=24.1\gbp ic 10674764.7/10674788.8\
26 Nov 2008 88(2) Ad 21/11/08\gbp si 10000@0.05=500\gbp ic 10674264.7/10674764.7\
17 Nov 2008 88(2) Ad 14/11/08\gbp si 3500@0.05=175\gbp ic 10674089.7/10674264.7\
14 Nov 2008 88(2) Ad 13/11/08\gbp si 1388@0.05=69.4\gbp ic 10674020.3/10674089.7\
11 Nov 2008 88(2) Ad 07/11/08\gbp si 10000@0.05=500\gbp ic 10673520.3/10674020.3\
04 Nov 2008 288a Director appointed patrick joseph robert snowball
14 Oct 2008 88(2) Ad 13/10/08\gbp si 10000@0.05=500\gbp ic 10673020.3/10673520.3\
09 Oct 2008 88(2) Ad 07/10/08\gbp si 12500@0.05=625\gbp ic 10672395.3/10673020.3\
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 88(2) Ad 01/10/08\gbp si 527@0.05=26.35\gbp ic 10672368.95/10672395.3\
01 Oct 2008 288a Director appointed john gregor hugh paynter
11 Sep 2008 88(2) Ad 09/09/08\gbp si 7500@0.05=375\gbp ic 10671993.95/10672368.95\
11 Sep 2008 88(2) Ad 10/09/08\gbp si 1024@0.05=51.2\gbp ic 10671942.75/10671993.95\
19 Aug 2008 88(2) Ad 18/08/08\gbp si 18527@0.05=926.35\gbp ic 10671016.4/10671942.75\
05 Aug 2008 88(2) Ad 01/08/08\gbp si 15000@0.05=750\gbp ic 10670266.4/10671016.4\
23 Jul 2008 363a Return made up to 30/06/08; bulk list available separately
21 Jul 2008 288c Director's change of particulars / vyvienne wade / 21/07/2008
21 Jul 2008 288c Director's change of particulars / dominic burke / 21/07/2008