JTI (UK) MANAGEMENT LTD: Filings

  • Overview

    Company NameJTI (UK) MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05988283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JTI (UK) MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Dmitry Lovenetskiy as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Gregory Donovan as a director on Jul 01, 2026

    1 pagesTM01

    Director's details changed for Stephane Berset on Dec 03, 2025

    2 pagesCH01

    Appointment of Ms Donna Jackson as a director on Oct 20, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    126 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jana Demond as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Stephane Berset as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Thomas Edward Osborne as a director on Jan 01, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 105,449,413.8
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Gregory Donovan as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Malcolm Andrew Baker as a director on Oct 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    100 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Jana Demond as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Donna Jackson as a director on Jul 01, 2024

    1 pagesTM01

    Director's details changed for Mr Thomas Edward Osborne on Jan 03, 2024

    2 pagesCH01

    Termination of appointment of Nicholas Charles David Craig as a secretary on Sep 04, 2023

    1 pagesTM02

    Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on Sep 04, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2022

    93 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Edward Osborne as a director on Jun 05, 2023

    2 pagesAP01

    Termination of appointment of Dean Anthony Gilfillan as a director on Jun 05, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0