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JLT INSURANCE GROUP HOLDINGS LIMITED

Company number 03281255

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
29 Dec 2022 CH01 Director's details changed for Mark David Jones on 8 October 2022
19 Dec 2022 CH01 Director's details changed for Mr Shaporan Miah on 8 November 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
21 Jul 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 SH19 Statement of capital on 30 June 2022
  • GBP 1,000
30 Jun 2022 SH20 Statement by Directors
30 Jun 2022 CAP-SS Solvency Statement dated 28/06/22
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ £62863000 non-disrtributable other reserve be capitalised and appropriated as capital to the holder of ordinary shares of £1 each in the capital of the company 28/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 62,864,000
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MA Memorandum and Articles of Association
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 no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
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 Mr Shaporan Miah as a director on 27 March 2020
30 Mar 2020 AP01 Appointment of Mark David Jones as a director on 27 March 2020