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JLT GROUP HOLDINGS LIMITED

Company number 01679424

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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)
18 Dec 2006 88(2)R Ad 06/12/06--------- £ si 3859@1=3859 £ si 22108@.05=1105 £ ic 10657678/10662642
08 Dec 2006 88(2)R Ad 27/11/06--------- £ si 7308@.05=365 £ ic 10657313/10657678
01 Dec 2006 88(2)R Ad 21/11/06--------- £ si 3860@.05=193 £ ic 10657120/10657313
28 Nov 2006 88(2)R Ad 15/11/06--------- £ si 10643@.05=532 £ ic 10656588/10657120
28 Nov 2006 88(2)R Ad 20/11/06--------- £ si 5000@.05=250 £ ic 10656338/10656588
08 Nov 2006 88(2)R Ad 31/10/06--------- £ si 5000@.05=250 £ ic 10656088/10656338
08 Nov 2006 88(2)R Ad 24/10/06--------- £ si 3000@.05=150 £ ic 10655938/10656088
08 Nov 2006 88(2)R Ad 26/10/06--------- £ si 5000@.05=250 £ ic 10655688/10655938
27 Oct 2006 88(2)R Ad 20/10/06--------- £ si 80000@.05=4000 £ ic 10651688/10655688
26 Oct 2006 88(2)R Ad 18/10/06--------- £ si 15000@.05=750 £ ic 10650938/10651688
25 Oct 2006 88(2)R Ad 17/10/06--------- £ si 63000@.05=3150 £ ic 10647788/10650938
17 Oct 2006 88(2)R Ad 10/10/06--------- £ si 10000@.005=50 £ ic 10647738/10647788
16 Oct 2006 88(2)R Ad 06/10/06--------- £ si 19350@.05=967 £ ic 10646771/10647738
15 Sep 2006 288b Director resigned
13 Sep 2006 88(2)R Ad 01/09/06--------- £ si 10000@.05=500 £ ic 10646271/10646771
07 Sep 2006 88(2)R Ad 25/08/06--------- £ si 20000@.05=1000 £ ic 10645271/10646271
21 Aug 2006 88(2)R Ad 11/08/06--------- £ si 10000@.05=500 £ ic 10644771/10645271
01 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
26 Jul 2006 363s Return made up to 30/06/06; bulk list available separately
12 Jul 2006 88(2)R Ad 05/07/06--------- £ si 596@.05=29 £ ic 10644742/10644771
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
23 May 2006 88(2)R Ad 11/05/06--------- £ si 10000@.05=500 £ ic 10644242/10644742
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares