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)
06 Nov 1998 88(2)R Ad 02/11/98--------- £ si 576000@.05=28800 £ ic 9435933/9464733
26 Oct 1998 88(2)R Ad 20/10/98--------- £ si 655@.05=32 £ ic 9435901/9435933
06 Oct 1998 288c Secretary's particulars changed
06 Oct 1998 88(2)R Ad 30/09/98--------- £ si 40480@.05=2024 £ ic 9433877/9435901
05 Oct 1998 88(2)R Ad 01/10/98--------- £ si 25000@.05=1250 £ ic 9432627/9433877
01 Oct 1998 88(2)R Ad 28/09/98--------- £ si 12500@.05=625 £ ic 9432002/9432627
21 Sep 1998 88(2)R Ad 15/09/98--------- £ si 8000@.05=400 £ ic 9431602/9432002
21 Sep 1998 88(2)R Ad 16/09/98--------- £ si 12000@.05=600 £ ic 9431002/9431602
21 Sep 1998 AUD Auditor's resignation
16 Sep 1998 88(2)R Ad 10/09/98--------- £ si 14000@.05=700 £ ic 9430302/9431002
16 Sep 1998 88(2)R Ad 14/09/98--------- £ si 13744@.05=687 £ ic 9429615/9430302
11 Sep 1998 88(2)R Ad 04/09/98--------- £ si 655@.05=32 £ ic 9429583/9429615
11 Aug 1998 288c Director's particulars changed
29 Jul 1998 363s Return made up to 30/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 1998 88(2)R Ad 21/07/98--------- £ si 6000@.05=300 £ ic 9429283/9429583
27 Jul 1998 88(2)R Ad 20/07/98--------- £ si 2497@.05=124 £ ic 9429159/9429283
17 Jul 1998 288c Director's particulars changed
08 Jul 1998 88(2)R Ad 01/07/98--------- £ si 10866@.05=543 £ ic 9428616/9429159
06 Jul 1998 288c Director's particulars changed
06 Jul 1998 288c Director's particulars changed
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1998 88(2)R Ad 01/06/98--------- £ si 50288@.05=2514 £ ic 9426102/9428616
21 May 1998 88(2)R Ad 15/05/98--------- £ si 820@.05=41 £ ic 9426061/9426102