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JLL 2002

Company number 03151402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Mr Guy John Grainger as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Stephen James Cresswell as a director on 20 April 2015
09 Mar 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • EUR 36,981,626
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Richard William Bloxam as a director on 4 June 2014
17 Jun 2014 TM01 Termination of appointment of Andrew Mottram as a director
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014
25 Mar 2014 MISC Section 519
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • EUR 27,092,064
30 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 20/12/08; full list of members
26 Feb 2008 288c Director's change of particulars / stephen cresswell / 18/02/2008
23 Jan 2008 363a Return made up to 20/12/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: 9 queen victoria street london EC4N 4YY
10 Mar 2007 363a Return made up to 20/12/06; full list of members