Jib Overseas Holdings Limited

Company Name	Jib Overseas Holdings Limited
Directors	Jeremiah Flahive and Mark David Jones
Company Status	Active
Company Number	02956441
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 8 months ago)
Previous Name	Fureta Limited

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	Mr Jeremiah Flahive
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Risk & Governance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(25 years, 8 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birds Isle St Michaels Tenterden Kent TN30 6TL

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Director Name	Mr David Benjamin Drury
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1997)
Role	Group IT Director
Country of Residence	United Kingdom
Correspondence Address	Ayewoods Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 year, 4 months after company formation)
Appointment Duration	19 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr George William Stuart-Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(2 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2008)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	19 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Kenneth Alan Carter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 years, 10 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	Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 July 1999)
Role	Company Director
Correspondence Address	17 Thurloe Square London SW7 2TE

Director Name	Stephen Phillip McGill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 5 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	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 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	Mr Michael Thomas Reynolds
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2013(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2015)
Role	Finance Director
Country of Residence	England
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	29 October 2013(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	31 December 2014(20 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (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(21 years 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(23 years, 7 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(20 years, 10 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

60.2m at £1	Jib Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,614,000
Net Worth	£151,908,000
Current Liabilities	£199,503,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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)

Filing History

9 January 2024	Statement of capital on 9 January 2024 GBP 1 (5 pages)
9 January 2024	Statement by Directors (1 page)
9 January 2024	Solvency Statement dated 09/01/24 (1 page)
9 January 2024	Resolutions RES13 ‐ Share premium account cancelled 09/01/2024 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2023	Full accounts made up to 31 December 2022 (30 pages)
28 February 2023	Termination of appointment of Jeremiah Flahive as a director on 24 February 2023 (1 page)
28 February 2023	Appointment of Mr James Michael Pickford as a director on 24 February 2023 (2 pages)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 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)
8 November 2022	Change of details for Jib Group Holdings Limited as a person with significant control on 8 November 2022 (2 pages)
10 August 2022	Full accounts made up to 31 December 2021 (34 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
16 August 2021	Full accounts made up to 31 December 2020 (31 pages)
28 April 2021	Second filing of Confirmation Statement dated 11 March 2021 (6 pages)
16 April 2021	Director's details changed for Mark David Jones on 6 April 2021 (2 pages)
23 March 2021	Confirmation statement made on 11 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2021 (4 pages)
19 February 2021	Amended full accounts made up to 31 December 2019 (42 pages)
9 December 2020	Resolutions RES13 ‐ Share premium account reduced 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2020	Full accounts made up to 31 December 2019 (42 pages)
16 June 2020	Statement of capital following an allotment of shares on 31 May 2020 GBP 3,000 (3 pages)
13 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 May 2020	Memorandum and Articles of Association (24 pages)
2 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)
2 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
30 March 2020	Appointment of Mark David Jones as a director on 27 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
3 February 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 20,198,018 (3 pages)
23 December 2019	Resolutions RES13 ‐ Reduction of the share premium account to nil 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 December 2019	Statement of capital on 23 December 2019 GBP 1,000 (3 pages)
23 December 2019	Solvency Statement dated 19/12/19 (1 page)
23 December 2019	Statement by Directors (1 page)
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 (42 pages)
23 July 2019	Statement of capital on 23 July 2019 GBP 1.00 (5 pages)
23 July 2019	Statement by Directors (1 page)
23 July 2019	Solvency Statement dated 22/07/19 (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)
5 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 60,197,018 (3 pages)
1 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr Jeremiah Flahive as a director on 3 June 2019 (2 pages)
12 July 2018	Full accounts made up to 31 December 2017 (38 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 March 2018	Termination of appointment of Andrew Colin Colderwood as a director on 27 February 2018 (1 page)
7 March 2018	Appointment of Christopher Lewis Rayner as a director on 7 March 2018 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
12 June 2017	Full accounts made up to 31 December 2016 (38 pages)
12 June 2017	Full accounts made up to 31 December 2016 (38 pages)
20 June 2016	Full accounts made up to 31 December 2015 (31 pages)
20 June 2016	Full accounts made up to 31 December 2015 (31 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 60,196,018 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 60,196,018 (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	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	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	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)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 60,196,018 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 60,196,018 (7 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)
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 (21 pages)
23 June 2015	Full accounts made up to 31 December 2014 (21 pages)
9 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
9 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
9 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
9 January 2015	Termination of appointment of David James Hickman as a secretary on 31 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)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60,196,018 (7 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60,196,018 (7 pages)
2 July 2014	Accounts made up to 31 December 2013 (22 pages)
2 July 2014	Accounts made up to 31 December 2013 (22 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)
11 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 60,196,018 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 60,196,018 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 5 November 2013 GBP 60,196,018 (3 pages)
29 October 2013	Appointment of Dean Andrew Byrne as a director (2 pages)
29 October 2013	Appointment of Dean Andrew Byrne as a director (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)
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)
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)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
17 June 2013	Accounts made up to 31 December 2012 (17 pages)
17 June 2013	Accounts made up to 31 December 2012 (17 pages)
25 February 2013	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
25 February 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
25 February 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
25 February 2013	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts made up to 31 December 2011 (16 pages)
7 June 2012	Accounts made up to 31 December 2011 (16 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)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts made up to 31 December 2010 (14 pages)
15 June 2011	Accounts made up to 31 December 2010 (14 pages)
29 November 2010	Director's details changed for Mark David Jones on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mark David Jones on 29 November 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts made up to 31 December 2009 (12 pages)
3 June 2010	Accounts made up to 31 December 2009 (12 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)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 June 2009	Accounts made up to 31 December 2008 (12 pages)
7 June 2009	Accounts made up to 31 December 2008 (12 pages)
8 January 2009	Director appointed mark david jones (1 page)
8 January 2009	Director appointed mark david jones (1 page)
5 January 2009	Appointment terminated director george stuart clarke (1 page)
5 January 2009	Appointment terminated director george stuart clarke (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 August 2008	Return made up to 31/07/08; full list of members (3 pages)
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)
23 June 2008	Accounts made up to 31 December 2007 (12 pages)
23 June 2008	Accounts made up to 31 December 2007 (12 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
15 August 2007	Accounts made up to 31 December 2006 (13 pages)
15 August 2007	Accounts made up to 31 December 2006 (13 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
10 August 2005	Return made up to 31/07/05; full list of members (2 pages)
5 August 2005	Accounts made up to 31 December 2004 (12 pages)
5 August 2005	Accounts made up to 31 December 2004 (12 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 August 2004	Accounts made up to 31 December 2003 (10 pages)
5 August 2004	Accounts made up to 31 December 2003 (10 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
27 October 2003	Accounts made up to 31 December 2002 (10 pages)
27 October 2003	Accounts made up to 31 December 2002 (10 pages)
27 September 2003	Return made up to 31/07/03; full list of members (7 pages)
27 September 2003	Return made up to 31/07/03; full list of members (7 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)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
31 July 2002	Accounts made up to 31 December 2001 (10 pages)
31 July 2002	Accounts made up to 31 December 2001 (10 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
30 October 2001	Accounts made up to 31 December 2000 (9 pages)
30 October 2001	Accounts made up to 31 December 2000 (9 pages)
6 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Statement of affairs (3 pages)
12 February 2001	Ad 28/09/00--------- Â£ si 1696016@1=1696016 Â£ ic 58500000/60196016 (2 pages)
12 February 2001	Ad 28/09/00--------- Â£ si 1696016@1=1696016 Â£ ic 58500000/60196016 (2 pages)
12 February 2001	Statement of affairs (3 pages)
13 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 December 2000	Â£ nc 60000000/61000000 28/09/00 (2 pages)
13 December 2000	Â£ nc 60000000/61000000 28/09/00 (2 pages)
13 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 October 2000	Accounts made up to 31 December 1999 (8 pages)
23 October 2000	Accounts made up to 31 December 1999 (8 pages)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (8 pages)
2 November 1999	Accounts made up to 31 December 1998 (8 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 01/09/99 (7 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 01/09/99 (7 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1999	Secretary's particulars changed (1 page)
12 May 1999	Secretary's particulars changed (1 page)
31 October 1998	Accounts made up to 31 December 1997 (8 pages)
31 October 1998	Accounts made up to 31 December 1997 (8 pages)
6 October 1998	Secretary's particulars changed (1 page)
6 October 1998	Secretary's particulars changed (1 page)
6 August 1998	Return made up to 31/07/98; full list of members (10 pages)
6 August 1998	Return made up to 31/07/98; full list of members (10 pages)
27 August 1997	Accounts made up to 31 December 1996 (9 pages)
27 August 1997	Accounts made up to 31 December 1996 (9 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	Return made up to 31/07/97; no change of members (5 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	Return made up to 31/07/97; no change of members (5 pages)
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	New director appointed (3 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
12 August 1996	Return made up to 31/07/96; no change of members (9 pages)
12 August 1996	Return made up to 31/07/96; no change of members (9 pages)
12 June 1996	Accounts made up to 31 December 1995 (9 pages)
12 June 1996	Accounts made up to 31 December 1995 (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	Return made up to 31/07/95; full list of members (12 pages)
2 August 1995	Return made up to 31/07/95; full list of members (12 pages)
9 April 1995	Ad 31/10/94--------- Â£ si 58499998@1 (2 pages)
9 April 1995	Statement of affairs (8 pages)
9 April 1995	Statement of affairs (8 pages)
9 April 1995	Ad 31/10/94--------- Â£ si 58499998@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
8 August 1994	Incorporation (15 pages)
8 August 1994	Incorporation (15 pages)

Jib Overseas Holdings Limited

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