JLT GROUP HOLDINGS LIMITED

Company number 01679424

Date	Type	Description	View / Download
19 Mar 2024	CH01	Director's details changed for Mr Mark Christopher Chessher on 1 March 2024	(2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
24 Mar 2023	CH01	Director's details changed for Mr Mark Christopher Chessher on 1 March 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Liam Dartnell as a director on 24 February 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Jeremiah Flahive as a director on 24 February 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(4 pages)
30 Nov 2022	PSC05	Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on 28 November 2022	(2 pages)
08 Nov 2022	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022	(1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
07 Mar 2022	AD04	Register(s) moved to registered office address The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08	(3 pages)
02 Apr 2020	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020	(1 page)
02 Apr 2020	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(5 pages)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 20,000 ANNOTATION Clarification The form is a second filing of the SH19 registered on 30/10/2019	(6 pages)
30 Oct 2019	SH20	Statement by Directors	(1 page)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 20,000 ANNOTATION Clarification a second filed SH19 was registered on 14/11/2019	(5 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 29/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2019	CAP-SS	Solvency Statement dated 29/10/19	(1 page)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 20,728,587.4	(3 pages)