Jib Group Limited

Company Name	Jib Group Limited
Director	Mark David Jones
Company Status	Active
Company Number	02310981
Category	Private Limited Company
Incorporation Date	31 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(31 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(31 years, 5 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	33 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Mr Robin Neil Singer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1993)
Role	Insurance Broker
Correspondence Address	55 Westmoreland Road Barnes London SW13 9RZ

Director Name	Lord Charles David Powell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Merchant
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	Jeffrey Craig Keil
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 1996)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Pierrepont Place Brooklyn Kings/Ny United States

Director Name	Rt Hon Lord David Arthur Russell Howell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Economic Consultant
Correspondence Address	Flat 1 61 Warwick Square London SW1V 2AL

Director Name	Reginald Dennis Guy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 1997)
Role	Managing Director
Correspondence Address	House A6 Rosecliff 20 Tai Tam Road Hong Kong

Director Name	Baron Eric Alain Robert David De Rothschild
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 1997)
Role	Banker
Country of Residence	France
Correspondence Address	29 Avenue De Messine Paris 75008

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Director Name	David Edward Corben
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 1997)
Role	Reinsurance Broker
Correspondence Address	42 Roedean Crescent London SW15 5JU

Director Name	Mr Claude Albert Salmon Chouraqui
Date of Birth	February 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 1997)
Role	Insurance Broker
Correspondence Address	8 Avenue Pierre Ler De Serbie Paris 75116 France

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	George Walker Brown
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	President And Chief Executive Officer
Correspondence Address	605 Watchwood Road Orinda California 94563 Foreign

Director Name	Mr David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1995)
Role	Insurance Broker
Correspondence Address	5 Nina Court Mill Valley California 94941

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 1997)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	31 March 1997(8 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Kenneth Alan Carter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manton Grange Manton Marlborough Wiltshire SN8 4HQ

Director Name	Mr George William Stuart-Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(8 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2008)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	19 Fife Road East Sheen London SW14 7EJ

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(8 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birds Isle St Michaels Tenterden Kent TN30 6TL

Director Name	Stephen Phillip McGill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2003)
Role	Insurance Broker
Correspondence Address	Green End Park Green End Nr Dane End Ware Herts SG12 0NU

Director Name	James William Rush
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2010)
Role	Finance Director
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Simon John Mawson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(23 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Dean Andrew Byrne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2012(23 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Michael Peter Methley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(23 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 December 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Michael Thomas Reynolds
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	19 December 2014(26 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Christopher Lewis Rayner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(29 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Jeremiah Flahive
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2023)
Role	Risk & Governance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Daniel John Colin Bearman
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2024)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

150.5m at £0.1	Jardine Lloyd Thompson Group PLC 100.00% Ordinary
1 at £0.1	Jlt Management Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£86,205,000
Net Worth	£107,530,000
Cash	£61,000
Current Liabilities	£692,400,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

16 March 2010	Delivered on: 25 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 39451046 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
24 May 1993	Delivered on: 27 May 1993 Satisfied on: 15 July 1994 Persons entitled: Banque Nationale De Paris PLC Classification: Agreement Secured details: For amending the terms of the cash collateral agreement dated 24/8/91 as amended by an agreement dated 31/3/92 and 19/2/93 and for securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of a facility agreement dated 9/8/91 and amended by agreements dated 31/3/92 & 19/2/93. Particulars: All sums whether capital or interest or otherwise from time to time standing to the credit of all accounts in the name of the company with the bank. Fully Satisfied
19 May 1992	Delivered on: 28 May 1992 Satisfied on: 15 July 1994 Persons entitled: Banque Nationale De Paris P.L.C Classification: Cash collateral agreement Secured details: For ratifying and confirming the cash collateral agreement dated 24/08/91 as amended by an agreement dated 31/03/92. Particulars: All sums standing to the credit of any accounts of the company with the bank. Fully Satisfied
16 August 1991	Delivered on: 24 August 1991 Satisfied on: 15 July 1994 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Cash collateral agreement Secured details: All monies due or to become due from jib holdings inc. To the chargee on any account whatsoever. Particulars: All sums standing to the credit of the cash collateral account in the name of the company with the bank. Fully Satisfied

Filing History

24 December 2023	Full accounts made up to 31 December 2022 (32 pages)
28 February 2023	Appointment of Mr Daniel John Colin Bearman as a director on 24 February 2023 (2 pages)
28 February 2023	Termination of appointment of Jeremiah Flahive as a director on 24 February 2023 (1 page)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Michael Peter Methley as a director on 13 December 2022 (1 page)
6 January 2023	Director's details changed for Mr Michael Peter Methley on 8 October 2022 (2 pages)
29 December 2022	Director's details changed for Mark David Jones on 8 October 2022 (2 pages)
8 November 2022	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 8 November 2022 (1 page)
10 August 2022	Full accounts made up to 31 December 2021 (37 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (36 pages)
15 April 2021	Director's details changed for Mark David Jones on 6 April 2021 (2 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
16 February 2021	Satisfaction of charge 4 in full (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (50 pages)
16 July 2020	Change of details for Jardine Lloyd Thompson Group Ltd as a person with significant control on 16 July 2020 (2 pages)
6 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
6 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020 (1 page)
30 March 2020	Appointment of Mark David Jones as a director on 27 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
2 December 2019	Termination of appointment of Dean Andrew Byrne as a director on 20 November 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (55 pages)
7 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 July 2019	Statement by Directors (1 page)
23 July 2019	Resolutions RES13 ‐ Reduction of the share premium account 22/07/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2019	Solvency Statement dated 22/07/19 (1 page)
23 July 2019	Statement of capital on 23 July 2019 GBP 0.10 (5 pages)
5 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 15,054,426.3 (3 pages)
11 June 2019	Change of details for Jardine Lloyd Thompson Group Plc as a person with significant control on 7 June 2019 (2 pages)
5 June 2019	Appointment of Mr Jeremiah Flahive as a director on 3 June 2019 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (48 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
7 March 2018	Appointment of Christopher Lewis Rayner as a director on 7 March 2018 (2 pages)
7 March 2018	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (50 pages)
13 June 2017	Full accounts made up to 31 December 2016 (50 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 November 2016	Full accounts made up to 31 December 2015 (51 pages)
7 November 2016	Full accounts made up to 31 December 2015 (51 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 15,053,426.3 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 15,053,426.3 (6 pages)
13 October 2015	Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 (1 page)
13 October 2015	Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 (1 page)
13 October 2015	Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015 (1 page)
17 September 2015	Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Mark David Jones as a director on 1 September 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (26 pages)
23 June 2015	Full accounts made up to 31 December 2014 (26 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 15,053,426.3 (7 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 15,053,426.3 (7 pages)
9 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 19 December 2014 (2 pages)
9 January 2015	Termination of appointment of David James Hickman as a secretary on 19 December 2014 (1 page)
9 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 19 December 2014 (2 pages)
9 January 2015	Termination of appointment of David James Hickman as a secretary on 19 December 2014 (1 page)
24 October 2014	Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014 (2 pages)
24 October 2014	Director's details changed for Mr Michael Thomas Reynolds on 16 September 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (27 pages)
16 July 2014	Full accounts made up to 31 December 2013 (27 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,053,426.3 (7 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,053,426.3 (7 pages)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Michael Thomas Reynolds on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Michael Thomas Reynolds on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Michael Peter Methley on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Michael Peter Methley on 17 October 2013 (2 pages)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
21 August 2013	Director's details changed for Dean Andrew Byrne on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Dean Andrew Byrne on 21 August 2013 (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (25 pages)
17 June 2013	Full accounts made up to 31 December 2012 (25 pages)
11 April 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
11 April 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
7 December 2012	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
7 December 2012	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
16 August 2012	Appointment of Mr Michael Peter Methley as a director (2 pages)
16 August 2012	Appointment of Mr Michael Peter Methley as a director (2 pages)
6 August 2012	Termination of appointment of Simon Mawson as a director (1 page)
6 August 2012	Termination of appointment of Simon Mawson as a director (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (24 pages)
7 June 2012	Full accounts made up to 31 December 2011 (24 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
22 February 2012	Appointment of Dean Andrew Byrne as a director (2 pages)
22 February 2012	Appointment of Dean Andrew Byrne as a director (2 pages)
21 February 2012	Appointment of Mark David Jones as a director (2 pages)
21 February 2012	Appointment of Mark David Jones as a director (2 pages)
6 September 2011	Director's details changed for Simon John Mawson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Simon John Mawson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Simon John Mawson on 6 September 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (19 pages)
12 May 2011	Full accounts made up to 31 December 2010 (19 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Simon John Mawson on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Simon John Mawson on 30 September 2010 (2 pages)
9 August 2010	Termination of appointment of James Rush as a director (1 page)
9 August 2010	Termination of appointment of James Rush as a director (1 page)
3 August 2010	Appointment of Simon John Mawson as a director (2 pages)
3 August 2010	Appointment of Simon John Mawson as a director (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (14 pages)
3 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
15 October 2009	Director's details changed for James William Rush on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for James William Rush on 15 October 2009 (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 January 2009	Director appointed james william rush (1 page)
8 January 2009	Director appointed james william rush (1 page)
5 January 2009	Appointment terminated director george stuart clarke (1 page)
5 January 2009	Appointment terminated director george stuart clarke (1 page)
21 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
21 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 December 2006 (15 pages)
13 August 2007	Full accounts made up to 31 December 2006 (15 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 September 2006	Re-registration of Memorandum and Articles (8 pages)
25 September 2006	Application for reregistration from PLC to private (1 page)
25 September 2006	Re-registration of Memorandum and Articles (8 pages)
25 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
25 September 2006	Application for reregistration from PLC to private (1 page)
25 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
25 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (17 pages)
30 August 2006	Full accounts made up to 31 December 2005 (17 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
21 March 2006	Ad 15/03/06--------- Â£ si [email protected]=620883 Â£ ic 14432542/15053425 (2 pages)
21 March 2006	Ad 15/03/06--------- Â£ si [email protected]=620883 Â£ ic 14432542/15053425 (2 pages)
14 February 2006	Statement of affairs (4 pages)
14 February 2006	Statement of affairs (4 pages)
4 August 2005	Full accounts made up to 31 December 2004 (14 pages)
4 August 2005	Full accounts made up to 31 December 2004 (14 pages)
13 May 2005	Return made up to 31/03/02; full list of members (7 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 31/03/04; full list of members (7 pages)
13 May 2005	Return made up to 31/03/03; full list of members (7 pages)
13 May 2005	Return made up to 31/03/03; full list of members (7 pages)
13 May 2005	Director's particulars changed (1 page)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (15 pages)
31 July 2002	Full accounts made up to 31 December 2001 (15 pages)
24 May 2002	Return made up to 01/04/02; full list of members (7 pages)
24 May 2002	Return made up to 01/04/02; full list of members (7 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Director's particulars changed (1 page)
9 May 2001	Return made up to 01/04/01; full list of members (7 pages)
9 May 2001	Return made up to 01/04/01; full list of members (7 pages)
12 February 2001	Statement of affairs (4 pages)
12 February 2001	Ad 28/09/00--------- Â£ si [email protected]=128621 Â£ ic 14099849/14228470 (2 pages)
12 February 2001	Statement of affairs (4 pages)
12 February 2001	Ad 28/09/00--------- Â£ si [email protected]=128621 Â£ ic 14099849/14228470 (2 pages)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
2 May 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (15 pages)
4 August 1999	Full accounts made up to 31 December 1998 (15 pages)
12 May 1999	Secretary's particulars changed (1 page)
12 May 1999	Secretary's particulars changed (1 page)
4 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (8 pages)
4 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (8 pages)
6 October 1998	Secretary's particulars changed (1 page)
6 October 1998	Secretary's particulars changed (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (18 pages)
28 July 1998	Full accounts made up to 31 December 1997 (18 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 01/04/98; no change of members (8 pages)
29 April 1998	Return made up to 01/04/98; no change of members (8 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
13 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
20 May 1997	Ad 27/03/97--------- Â£ si [email protected] (3 pages)
20 May 1997	Ad 27/03/97--------- Â£ si [email protected] (3 pages)
19 May 1997	Statement of affairs (10 pages)
19 May 1997	Statement of affairs (10 pages)
14 May 1997	Return made up to 01/04/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
14 May 1997	Return made up to 01/04/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
6 May 1997	Ad 27/03/97--------- Â£ si [email protected]=1067560 Â£ ic 13023176/14090736 (2 pages)
6 May 1997	Ad 27/03/97--------- Â£ si [email protected]=1067560 Â£ ic 13023176/14090736 (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
2 April 1997	Ad 24/03/97--------- Â£ si [email protected]=290 Â£ ic 13022886/13023176 (2 pages)
2 April 1997	Ad 24/03/97--------- Â£ si [email protected]=290 Â£ ic 13022886/13023176 (2 pages)
10 March 1997	Ad 05/03/97--------- premium Â£ si [email protected]=2692 Â£ ic 13014803/13017495 (3 pages)
10 March 1997	Ad 04/03/97--------- Â£ si [email protected]=36056 Â£ ic 12978747/13014803 (3 pages)
10 March 1997	Ad 05/03/97--------- premium Â£ si [email protected]=2768 Â£ ic 13017495/13020263 (2 pages)
10 March 1997	Ad 05/03/97--------- premium Â£ si [email protected]=2768 Â£ ic 13017495/13020263 (2 pages)
10 March 1997	Ad 05/03/97--------- premium Â£ si [email protected]=2692 Â£ ic 13014803/13017495 (3 pages)
10 March 1997	Ad 04/03/97--------- Â£ si [email protected]=36056 Â£ ic 12978747/13014803 (3 pages)
3 March 1997	Ad 25/02/97--------- Â£ si [email protected]=1500 Â£ ic 12977247/12978747 (2 pages)
3 March 1997	Ad 25/02/97--------- Â£ si [email protected]=1500 Â£ ic 12977247/12978747 (2 pages)
26 February 1997	Ad 17/02/97--------- Â£ si [email protected]=72 Â£ ic 12977175/12977247 (2 pages)
26 February 1997	Ad 17/02/97--------- Â£ si [email protected]=72 Â£ ic 12977175/12977247 (2 pages)
25 February 1997	Ad 20/02/97--------- Â£ si [email protected]=2018 Â£ ic 12975157/12977175 (2 pages)
25 February 1997	Ad 20/02/97--------- Â£ si [email protected]=2018 Â£ ic 12975157/12977175 (2 pages)
13 February 1997	Ad 07/02/97--------- Â£ si [email protected]=93 Â£ ic 12975064/12975157 (2 pages)
13 February 1997	Ad 07/02/97--------- Â£ si [email protected]=93 Â£ ic 12975064/12975157 (2 pages)
1 February 1997	Ad 29/01/97--------- Â£ si [email protected]=143 Â£ ic 12974921/12975064 (2 pages)
1 February 1997	Ad 29/01/97--------- Â£ si [email protected]=143 Â£ ic 12974921/12975064 (2 pages)
7 January 1997	Ad 03/01/97--------- Â£ si [email protected]=1518 Â£ ic 12973403/12974921 (2 pages)
7 January 1997	Ad 03/01/97--------- Â£ si [email protected]=1518 Â£ ic 12973403/12974921 (2 pages)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
15 October 1996	Ad 11/10/96--------- Â£ si [email protected]=110144 Â£ ic 12863259/12973403 (15 pages)
15 October 1996	Ad 11/10/96--------- Â£ si [email protected]=110144 Â£ ic 12863259/12973403 (15 pages)
14 October 1996	Ad 11/10/95--------- Â£ si [email protected] (2 pages)
14 October 1996	Ad 11/10/95--------- Â£ si [email protected] (2 pages)
11 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1996	Ad 02/09/96--------- Â£ si [email protected]=1518 Â£ ic 12861741/12863259 (2 pages)
10 September 1996	Ad 02/09/96--------- Â£ si [email protected]=1518 Â£ ic 12861741/12863259 (2 pages)
30 July 1996	Ad 23/07/96--------- premium Â£ si [email protected]=1518 Â£ ic 12860223/12861741 (2 pages)
30 July 1996	Ad 23/07/96--------- premium Â£ si [email protected]=1518 Â£ ic 12860223/12861741 (2 pages)
8 July 1996	Ad 02/07/96--------- Â£ si [email protected]=4554 Â£ ic 12855669/12860223 (2 pages)
8 July 1996	Ad 02/07/96--------- Â£ si [email protected]=4554 Â£ ic 12855669/12860223 (2 pages)
5 July 1996	Ad 28/06/96--------- Â£ si [email protected]=4554 Â£ ic 12851115/12855669 (2 pages)
5 July 1996	Ad 28/06/96--------- Â£ si [email protected]=4554 Â£ ic 12851115/12855669 (2 pages)
2 July 1996	Ad 25/06/96--------- Â£ si [email protected]=3036 Â£ ic 12848079/12851115 (2 pages)
2 July 1996	Ad 25/06/96--------- Â£ si [email protected]=3036 Â£ ic 12848079/12851115 (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
12 May 1996	Full group accounts made up to 31 December 1995 (56 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	Full group accounts made up to 31 December 1995 (56 pages)
29 April 1996	Return made up to 01/04/96; bulk list available separately (24 pages)
29 April 1996	Return made up to 01/04/96; bulk list available separately (24 pages)
4 January 1996	Ad 22/12/95--------- Â£ si [email protected]=5 Â£ ic 12821255/12821260 (2 pages)
4 January 1996	Ad 22/12/95--------- Â£ si [email protected]=5 Â£ ic 12821255/12821260 (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
24 October 1995	Ad 16/10/95--------- premium Â£ si [email protected]=4554 Â£ ic 12780638/12785192 (2 pages)
24 October 1995	Ad 17/10/95--------- premium Â£ si [email protected]=1518 Â£ ic 12785192/12786710 (2 pages)
24 October 1995	Ad 16/10/95--------- premium Â£ si [email protected]=4554 Â£ ic 12780638/12785192 (2 pages)
24 October 1995	Ad 17/10/95--------- premium Â£ si [email protected]=1518 Â£ ic 12785192/12786710 (2 pages)
3 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1995	Ad 29/06/95--------- Â£ si [email protected]=1518 Â£ ic 12779120/12780638 (2 pages)
6 July 1995	Ad 29/06/95--------- Â£ si [email protected]=1518 Â£ ic 12779120/12780638 (2 pages)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=1518 Â£ ic 12776084/12777602 (2 pages)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=303 Â£ ic 12775781/12776084 (2 pages)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=1518 Â£ ic 12776084/12777602 (2 pages)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=303 Â£ ic 12775781/12776084 (2 pages)
15 June 1995	Ad 07/06/95--------- Â£ si [email protected]=3036 Â£ ic 12772745/12775781 (2 pages)
15 June 1995	Ad 07/06/95--------- Â£ si [email protected]=3036 Â£ ic 12772745/12775781 (2 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si [email protected]=3036 Â£ ic 12768191/12771227 (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si [email protected]=3036 Â£ ic 12768191/12771227 (2 pages)
12 May 1995	Full group accounts made up to 31 December 1994 (49 pages)
12 May 1995	Full group accounts made up to 31 December 1994 (49 pages)
4 May 1995	Return made up to 01/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (40 pages)
4 May 1995	Return made up to 01/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (40 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Director's particulars changed (2 pages)
7 April 1995	Ad 05/04/95--------- Â£ si [email protected]=4554 Â£ ic 12763637/12768191 (2 pages)
7 April 1995	Ad 05/04/95--------- Â£ si [email protected]=4554 Â£ ic 12763637/12768191 (2 pages)
27 March 1995	Ad 20/03/95--------- Â£ si [email protected]=4554 Â£ ic 12759083/12763637 (2 pages)
27 March 1995	Ad 20/03/95--------- Â£ si [email protected]=4554 Â£ ic 12759083/12763637 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (335 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
18 May 1994	Full group accounts made up to 31 December 1993 (48 pages)
18 May 1994	Full group accounts made up to 31 December 1993 (48 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1993	Memorandum and Articles of Association (81 pages)
16 November 1993	Memorandum and Articles of Association (81 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (44 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (44 pages)
18 May 1992	Full group accounts made up to 31 December 1991 (45 pages)
18 May 1992	Full group accounts made up to 31 December 1991 (45 pages)
10 October 1991	Full group accounts made up to 31 December 1990 (33 pages)
10 October 1991	Full group accounts made up to 31 December 1990 (33 pages)
1 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
1 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 1991	Company name changed jardine insurance broking group LIMITED\certificate issued on 13/06/91 (2 pages)
13 June 1991	Company name changed jardine insurance broking group LIMITED\certificate issued on 13/06/91 (2 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (27 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (27 pages)
10 August 1989	Registered office changed on 10/08/89 from: 3 lombard street london EC3V 9AQ (1 page)
10 August 1989	Registered office changed on 10/08/89 from: 3 lombard street london EC3V 9AQ (1 page)
15 March 1989	Company name changed\certificate issued on 15/03/89 (2 pages)
15 March 1989	Company name changed\certificate issued on 15/03/89 (2 pages)
15 March 1989	Company name changed bidhaven LIMITED\certificate issued on 16/03/89 (2 pages)
31 October 1988	Incorporation (15 pages)
31 October 1988	Incorporation (15 pages)

Jib Group Limited

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