JLT INSURANCE GROUP HOLDINGS LIMITED

Company number 03281255

Date	Type	Description	View / Download
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)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Jul 2012	TM01	Termination of appointment of Kevin Lucas as a director	(1 page)
09 Jul 2012	AP01	Appointment of Mr Andrew Colin Colderwood as a director	(2 pages)
13 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Accounts made up to 31 December 2009	(14 pages)
28 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Nov 2006	363a	Return made up to 20/11/06; full list of members	(3 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 21296959@1=21296959 £ ic 141315790/162612749	(2 pages)
21 Mar 2006	123	Nc inc already adjusted 15/03/06	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2006	SA	Statement of affairs	(4 pages)

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