JTI (UK) MANAGEMENT LTD

Company number 05988283

Date	Type	Description	View / Download
03 Oct 2013	CAP-SS	Solvency statement dated 30/09/13	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 19/08/2013	(7 pages)
06 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(80 pages)
01 Jul 2013	CH01	Director's details changed for John Gerard Colton on 5 June 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Martin Southgate as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Samuel Pelichet as a director	(1 page)
28 Mar 2013	AP01	Appointment of Gregory John Donovan as a director	(2 pages)
28 Mar 2013	AP01	Appointment of John Gerard Colton as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Carlos Jorge Da Motta Eusebio as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Simon Graddon as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(87 pages)
11 Apr 2012	TM01	Termination of appointment of Mark Rock as a director	(1 page)
19 Jan 2012	CH01	Director's details changed for Samuel Roger Pelichet on 30 December 2011	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Julia Depree as a director	(1 page)
08 Nov 2011	CH01	Director's details changed for Martin Andrew Southgate on 3 November 2011	(2 pages)
19 Oct 2011	AP01	Appointment of Samuel Roger Pelichet as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Laura Carr as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(82 pages)
07 Apr 2011	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of James Boxford as a director	(1 page)