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JIB GROUP HOLDINGS LIMITED

Company number 02956529

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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)
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AP03 Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014
09 Jan 2015 TM02 Termination of appointment of David James Hickman as a secretary on 31 December 2014
24 Oct 2014 CH01 Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 165,222,006.5
02 Jul 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 CH03 Secretary's details changed for Mr David James Hickman on 26 November 2013
29 Oct 2013 AP01 Appointment of Dean Andrew Byrne as a director
22 Oct 2013 CH01 Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mark David Jones on 22 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013
27 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
17 Jun 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 TM01 Termination of appointment of Vyvienne Wade as a director
25 Feb 2013 AP01 Appointment of Mr Michael Thomas Reynolds as a director
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 CH01 Director's details changed for Mark David Jones on 23 February 2012
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 CH01 Director's details changed for Mark David Jones on 29 November 2010
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders