JLT INSURANCE GROUP HOLDINGS LIMITED

Company number 03281255

Date	Type	Description	View / Download
01 Sep 2017	TM02	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017	(1 page)
29 Jun 2017	PSC02	Notification of Jib Uk Holdings Limited as a person with significant control on 20 July 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 162,612,749	(4 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 162,612,749	(4 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Jul 2015	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(1 page)
07 Jul 2015	AP03	Appointment of Helen Louise Ashton as a secretary on 26 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Keith Charles Johnson as a director on 13 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Phillip Eric Goodings as a director on 13 February 2015	(2 pages)
04 Dec 2014	AP01	Appointment of Keith Charles Johnson as a director on 4 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of David James Hickman as a director on 4 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 162,612,749	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Nov 2013	CH01	Director's details changed for Mr David James Hickman on 26 November 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 162,612,749	(5 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Andrew Colin Colderwood on 16 August 2013	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 7 August 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)