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JIB GROUP LIMITED

Company number 02310981

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 TM01 Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
24 Dec 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 AP01 Appointment of Mr Daniel John Colin Bearman as a director on 24 February 2023
28 Feb 2023 TM01 Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Michael Peter Methley as a director on 13 December 2022
06 Jan 2023 CH01 Director's details changed for Mr Michael Peter Methley on 8 October 2022
29 Dec 2022 CH01 Director's details changed for Mark David Jones on 8 October 2022
08 Nov 2022 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
05 Aug 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CH01 Director's details changed for Mark David Jones on 6 April 2021
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
16 Feb 2021 MR04 Satisfaction of charge 4 in full
16 Dec 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 PSC05 Change of details for Jardine Lloyd Thompson Group Ltd as a person with significant control on 16 July 2020
06 Apr 2020 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
06 Apr 2020 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020
30 Mar 2020 AP01 Appointment of Mark David Jones as a director on 27 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
02 Dec 2019 TM01 Termination of appointment of Dean Andrew Byrne as a director on 20 November 2019