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JLT GROUP HOLDINGS LIMITED

Company number 01679424

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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)
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 11,006,519.15
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 11,006,519.15
07 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 11,005,931.25
10 Jul 2014 CH01 Director's details changed for Mr Jonathan Donald Sherlock Dawson on 22 October 2013
10 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 TM01 Termination of appointment of Nicholas Macandrew as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 11,023,934.30
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 11,005,280.15
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 11,004,732.90
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 11,004,608.00
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 11,004,230.10
26 Nov 2013 CH03 Secretary's details changed for Mr David James Hickman on 26 November 2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 11,003,771.40
23 Oct 2013 CH01 Director's details changed
22 Oct 2013 CH01 Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013
17 Oct 2013 CH01 Director's details changed
17 Oct 2013 CH01 Director's details changed for Mr Geoffrey Michael Thomas Howe on 17 October 2013
17 Oct 2013 CH01 Director's details changed for The Hon Nicholas Rupert Macandrew on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Mark Frederick Grayson Drummond Brady on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Dominic James Burke on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Annette Elizabeth Court on 17 October 2013
17 Oct 2013 CH01 Director's details changed for James Douglas Robert Twining on 17 October 2013