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JUST RETIREMENT GROUP HOLDINGS LIMITED

Company number 06930326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2010 SH10 Particulars of variation of rights attached to shares
12 Oct 2010 SH08 Change of share class name or designation
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 114,593,151.70
08 Oct 2010 MEM/ARTS Memorandum and Articles of Association
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2010 AP03 Appointment of Mr Craig Humphreys as a secretary
26 Jul 2010 TM02 Termination of appointment of Simon Thomas as a secretary
23 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Mar 2010 AP03 Appointment of Simon George Thomas as a secretary
24 Feb 2010 CH01 Director's details changed for Mr Charles Nigel Cross Sherwood on 18 February 2010
24 Feb 2010 CH01 Director's details changed for Clifton Adrian Melvin on 18 February 2010
24 Feb 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
24 Feb 2010 AD01 Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 24 February 2010
14 Jan 2010 AP01 Appointment of Mr Charles Nigel Cross Sherwood as a director
11 Jan 2010 MEM/ARTS Memorandum and Articles of Association
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AP01 Appointment of Clifton Adrian Melvin as a director
04 Jan 2010 TM01 Termination of appointment of Ian Sellars as a director
04 Jan 2010 TM01 Termination of appointment of Paul Armstrong as a director
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 111,204,080.00
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 103,031,308.80
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
30 Dec 2009 SH08 Change of share class name or designation
30 Dec 2009 SH02 Sub-division of shares on 27 November 2009
30 Dec 2009 CC04 Statement of company's objects