JUST RETIREMENT GROUP HOLDINGS LIMITED

Company number 06930326

Date	Type	Description	View / Download
10 Apr 2014	SH20	Statement by directors	(1 page)
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 49,216,639.8	(5 pages)
10 Apr 2014	CAP-SS	Solvency statement dated 08/04/14	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc & cap red res cancelled 08/04/2014	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Keith Nicholson as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Keith Jones as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Arthur Owen as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of James Fraser as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Tom Cross Brown as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Kate Avery as a director	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(69 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 49,216,639.8	(4 pages)
09 Dec 2013	SH06	Cancellation of shares. Statement of capital on 9 December 2013 GBP 36,716,639.80	(6 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
09 Dec 2013	SH08	Change of share class name or designation	(3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 36,716,639.80	(6 pages)
09 Dec 2013	SH03	Purchase of own shares.	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Keith Jones as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Charles Sherwood as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ms Kate Avery as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Clifton Melvin as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Keith Nicholson as a director	(2 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(75 pages)
12 Sep 2013	CH01	Director's details changed for Mr Aurthur Leslie Owen on 12 September 2013	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Tom Cross Brown as a director	(2 pages)

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