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Jib Group Holdings LTD

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Reports

Full Company ReportJIB GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BELTALE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02956529
Record last updated Thursday, April 24, 2025 5:04:55 AM UTC
Official Address The St Botolph Building 138 Houndsditch London Ec3a 7aw
Region City Of London, England
Sector Activities of head offices

Charts

Visits

JIB GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-62015-12022-12022-122024-72025-40123

Searches

JIB GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-501

Directors

Document Type Publication date Download link
Registry Dec 3, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Resignation of one Director (a man) 2956... Resignation of one Director (a man) 2956...
Registry Feb 24, 2023 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 1, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2019 Appointment of a man as Director and Risk & Governance Director Appointment of a man as Director and Risk & Governance Director
Registry Mar 7, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2014 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 24, 2014 Change of particulars for director Change of particulars for director
Registry Jul 11, 2014 Annual return Annual return
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Nov 26, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for director 2956... Change of particulars for director 2956...
Registry Oct 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 27, 2013 Change of registered office address Change of registered office address
Registry Jul 15, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of a woman Resignation of a woman
Registry Feb 20, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 13, 2012 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Dec 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2008 Annual accounts Annual accounts
Financials Aug 13, 2007 Annual accounts 2956... Annual accounts 2956...
Registry Jul 25, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry Mar 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2006 Shares agreement Shares agreement
Registry Feb 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2006 Shares agreement Shares agreement
Registry Feb 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Financials Nov 1, 2004 Annual accounts 2956... Annual accounts 2956...
Registry Oct 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2004 Annual return Annual return
Registry Aug 2, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2956... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2956...
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2956... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2956...
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 2, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 12, 2003 Resignation of a director Resignation of a director
Registry Nov 5, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Sep 27, 2003 Annual return Annual return
Registry Apr 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 25, 2003 Auditor's letter of resignation 2956... Auditor's letter of resignation 2956...
Registry Aug 27, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Jan 16, 2002 Appointment of a director Appointment of a director
Registry Jan 8, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 8, 2002 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Feb 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2001 Shares agreement Shares agreement
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Annual return Annual return
Registry Aug 27, 1999 Elective resolution Elective resolution
Registry Aug 1, 1999 Resignation of a director Resignation of a director

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