JTI (UK) MANAGEMENT LTD

Company number 05988283

Date	Type	Description	View / Download
04 Jan 2021	AP01	Appointment of Donna Jackson as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Jeroen Rusbach as a director on 31 December 2020	(1 page)
06 Oct 2020	PSC05	Change of details for Japan Tobacco Inc. as a person with significant control on 5 October 2020	(2 pages)
15 Sep 2020	CH01	Director's details changed for Malcolm Andrew Baker on 12 September 2020	(2 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(106 pages)
03 Aug 2020	AP01	Appointment of Malcolm Andrew Baker as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
25 Nov 2019	CH01	Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Jeroen Rusbach on 18 November 2019	(2 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(94 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
01 Jul 2019	AP01	Appointment of Mr Dean Anthony Gilfillan as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Daniel Sciamma as a director on 30 June 2019	(1 page)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 351,498,045	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(93 pages)
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
23 May 2018	PSC07	Cessation of Jt International Holding Bv as a person with significant control on 22 May 2018	(1 page)
23 May 2018	PSC02	Notification of Japan Tobacco Inc. as a person with significant control on 23 May 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(166 pages)
08 Sep 2016	AP01	Appointment of Ekaterina Medvedeva as a director on 7 September 2016	(2 pages)