CompaniesInTheUK

JLL 2002

Company number 03151402 ·

Active

102 filings

Date Filing
13 Aug 2026 Change of details for Jones Lang Lasalle Europe Limited as a person with significant control on 2026-07-27 · 2 pages View document
28 Jul 2026 Registered office address changed from 30 Warwick Street London W1B 5NH to 1 Broadgate London EC2M 2QS on 2026-07-28 · 1 page View document
4 May 2026 Accounts for a dormant company made up to 2025-12-31 · 13 pages View document
20 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
19 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 13 pages View document
16 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
28 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
3 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 13 pages View document
10 Mar 2023 Termination of appointment of Christopher Mackintosh Ireland as a director on 2023-03-08 · 1 page View document
10 Mar 2023 Appointment of Mr Jeremy Gordon Camberg as a director on 2023-03-08 · 2 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
30 Sep 2022 Termination of appointment of Nicolas Guillaume Taylor as a secretary on 2022-09-30 · 1 page View document
3 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
1 Oct 2021 Secretary's details changed for Nicolas Guillaume Taylor on 2021-10-01 · 1 page View document
1 Oct 2021 Secretary's details changed for Richard Henry Webster on 2021-10-01 · 1 page View document
29 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 13 pages View document
9 Mar 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Aug 2014 DIRECTOR APPOINTED RICHARD WILLIAM BLOXAM View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 22 HANOVER SQUARE · LONDON · W1S 1JA View document
25 Mar 2014 SECTION 519 View document
3 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
30 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
1 Nov 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM · 22 HANOVER SQUARE · LONDON · W1A 2BN View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
26 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008 View document
23 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: · 9 QUEEN VICTORIA STREET · LONDON · EC4N 4YY View document
10 Mar 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 DIRECTOR RESIGNED View document
24 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 DIRECTOR RESIGNED View document
22 Apr 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
18 Jan 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 SECRETARY RESIGNED View document
18 Jan 2005 NEW SECRETARY APPOINTED View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 SECRETARY RESIGNED View document
19 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
9 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
5 Mar 2003 COMPANY NAME CHANGED · JONES LANG LASALLE RESOURCES · CERTIFICATE ISSUED ON 05/03/03 View document
25 Jan 2003 DIRECTOR RESIGNED View document
31 Oct 2002 EUR NC 5000/28000000 · 09/10/02 View document
31 Oct 2002 DIV · 02/09/02 View document
31 Oct 2002 NC INC ALREADY ADJUSTED 23/08/02 View document
31 Oct 2002 NC INC ALREADY ADJUSTED 09/10/02 View document
31 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Oct 2002 ￯﾿ﾽ NC 10000/60010000 · 23/08/02 View document
24 Oct 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
24 Oct 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Sep 2002 EUR NC 60000000/5000 · 02/09/02 View document
12 Sep 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Sep 2002 EUR 46528 02/09/02 View document
4 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Sep 2002 EUR NC 0/60000000 · 23/ View document
4 Sep 2002 NC INC ALREADY ADJUSTED · 23/08/02 View document
4 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Sep 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 DIRECTOR RESIGNED View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 DIRECTOR RESIGNED View document
19 Jul 2002 DIRECTOR RESIGNED View document
17 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
14 Dec 2001 REDUCE ISSUED CAPITAL 10/12/01 View document
15 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
16 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
17 Dec 1999 AUDITOR'S RESIGNATION View document
4 May 1999 COMPANY NAME CHANGED · JLW RESOURCES · CERTIFICATE ISSUED ON 04/05/99 View document
10 Mar 1999 DIRECTOR RESIGNED View document
10 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 DIRECTOR RESIGNED View document
10 Mar 1999 DIRECTOR RESIGNED View document
20 Jan 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
12 Mar 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
19 Nov 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
8 Jan 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
19 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Jun 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
26 Jan 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document