JLT UK INVESTMENT HOLDINGS LIMITED

Company number 03956316

Date	Type	Description	View / Download
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
03 Jan 2013	TM01	Termination of appointment of Duncan Howorth as a director	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 May 2012	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AP01	Appointment of Mr Gregory Mark Wood as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Ian Miles Robinson as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Adrian Girling as a director	(1 page)
08 Dec 2010	TM01	Termination of appointment of Peter Redhead as a director	(1 page)
07 Sep 2010	TM01	Termination of appointment of Phillip Goodings as a director	(1 page)
04 Jun 2010	AP01	Appointment of Troy Adam Clutterbuck as a director	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 May 2010	CH01	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
08 Feb 2010	SH02	Sub-division of shares on 30 November 2009	(5 pages)
03 Feb 2010	SH08	Change of share class name or designation	(2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 6,070,608	(4 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 419077 ord @ £0.01 into 4190 ord @ £1 30/11/2009	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 4955826 non voting redeemable pref @ £1 into 4955826 ord @ £1 30/11/2009	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 98302 ord redeemable pref shares of £0.01 to 938 ord @ £1 30/11/2009	(1 page)
22 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)