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JONES LANG LASALLE SERVICES LIMITED

Company number 04877382

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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)
10 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with updates
12 Dec 2023 AA Full accounts made up to 31 December 2022
06 Nov 2023 CS01 02/09/23 Statement of Capital gbp 185050000
16 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2022
  • GBP 125,050,000
16 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2023
  • GBP 185,050,000
25 May 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 61,050,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023
25 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
30 Sep 2022 TM02 Termination of appointment of Nicolas Guillaume Taylor as a secretary on 30 September 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 75,049,999.5
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2023
13 Jun 2022 AP01 Appointment of Mr Stephen Lawlor as a director on 13 June 2022
13 Jun 2022 TM01 Termination of appointment of Mark Caskey as a director on 13 June 2022
14 Apr 2022 AA Full accounts made up to 31 December 2020
05 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2021 AP01 Appointment of Mrs Alexandra Mary Moffatt as a director on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of Yashdeep Kapila as a director on 15 December 2021
01 Oct 2021 TM02 Termination of appointment of James Godbee as a secretary on 16 September 2021
01 Oct 2021 CH03 Secretary's details changed for Richard Henry Webster on 1 October 2021
01 Oct 2021 CH03 Secretary's details changed for Nicolas Guillaume Taylor on 1 October 2021
21 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
24 Feb 2021 AA Full accounts made up to 31 December 2019
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 75,050,000
08 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates