JLT GROUP HOLDINGS LIMITED

Company number 01679424

Date	Type	Description	View / Download
03 Apr 2019	TM01	Termination of appointment of Charles Arthur Rozes as a director on 2 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of James Meyer Sassoon as a director on 2 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Jeremiah Flahive as a director on 2 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr David Brennan as a director on 2 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Annette Elizabeth Court as a director on 2 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Lynne Margaret Peacock as a director on 2 April 2019	(1 page)
04 Feb 2019	CH01	Director's details changed for Mr Adam Phillip Charles Keswick on 4 February 2019	(2 pages)
25 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 11/07/2018	(5 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement/company business 07/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 25/01/2019.	(4 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(182 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 May 2018	AP01	Appointment of Ms Lynne Margaret Peacock as a director on 1 May 2018	(2 pages)
25 Jan 2018	AP03	Appointment of Mr Darren Lennark as a secretary on 25 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Jonathan Lloyd as a secretary on 25 January 2018	(1 page)
11 Dec 2017	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
11 Dec 2017	AD02	Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
04 Oct 2017	AP01	Appointment of Andrew Didham as a director on 2 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 3 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Richard Henry Meddings as a director on 2 October 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
16 Jun 2017	TM01	Termination of appointment of Bruce Carnegie-Brown as a director on 14 June 2017	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(187 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Harvey as a director on 31 December 2016	(1 page)