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)
17 Oct 2013 CH01 Director's details changed for Annette Elizabeth Court on 17 October 2013
17 Oct 2013 CH01 Director's details changed for James Douglas Robert Twining on 17 October 2013
27 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013
02 Aug 2013 AR01 Annual return made up to 30 June 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 28TH April 2014
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 11,003,195.30
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 11,002,551.45
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 11,001,811.20
21 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 11,001,351.70
14 May 2013 AP01 Appointment of James Meyer Sassoon as a director
13 May 2013 TM01 Termination of appointment of Simon Keswick as a director
08 May 2013 TM01 Termination of appointment of Vyvienne Wade as a director
02 May 2013 CH01 Director's details changed for James Douglas Robert Twining on 17 April 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 11,000,187.40
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 10,998,769.40
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 10,998,040.30
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 11,555,787.95
04 Dec 2012 AP01 Appointment of Mr Michael Thomas Reynolds as a director
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 10,995,951.75
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 10,995,102.35
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 10,992,523.70
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 10,982,532.30
06 Aug 2012 AP01 Appointment of James Douglas Robert Twining as a director
06 Aug 2012 AP01 Appointment of Jonathon Donald Sherlock Dawson as a director