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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)
06 Aug 2012 TM01 Termination of appointment of Simon Mawson as a director
06 Aug 2012 AR01 Annual return made up to 30 June 2012 no member list
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 10,979,853.70
04 Jul 2012 TM01 Termination of appointment of John Paynter as a director
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 10,975,923.80
13 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 10,974,605.40
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 10,971,236.70
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 10,961,974.35
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 10,960,625.40
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 10,959,586.25
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 10,938,589.80
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 10,926,046.75
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 10,922,098.90
06 Sep 2011 CH01 Director's details changed for Simon John Mawson on 6 September 2011
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 10,917,693.90
22 Jul 2011 AR01 Annual return made up to 30 June 2011. List of shareholders has changed
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 10,916,975.65
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 10,916,348.50
14 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 10,914,993.20
13 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re notice for general meetings 28/04/2011
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 10,900,698.75
  • USD 1,107.25
  • EUR 1,085.70
01 Mar 2011 AP01 Appointment of Mr Mark Frederick Grayson Drummond Brady as a director