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JLL CAMBRIDGE LTD

Company number 07623272

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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)
13 Mar 2018 AP01 Appointment of Mr Jeremy Gordon Camberg as a director on 12 March 2018
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
13 Mar 2017 AP01 Appointment of Mr James Edward Gregory as a director on 22 February 2017
13 Mar 2017 TM01 Termination of appointment of Takayuki Aoki as a director on 22 February 2017
14 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
11 Jun 2016 CERTNM Company name changed japan house (london) LTD\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-05-16
11 Jun 2016 CONNOT Change of name notice
17 Mar 2016 AP01 Appointment of Mr Takayuki Aoki as a director on 3 March 2016
16 Mar 2016 AP01 Appointment of Mr Joseph Hallam as a director on 3 March 2016
16 Mar 2016 TM01 Termination of appointment of Stephen James Cresswell as a director on 3 March 2016
16 Mar 2016 TM01 Termination of appointment of James Steven Jasionowski as a director on 3 March 2016
23 Feb 2016 CERTNM Company name changed jones lang lasalle cambridge LIMITED\certificate issued on 23/02/16
  • RES15 ‐ Change company name resolution on 2016-02-09
23 Feb 2016 CONNOT Change of name notice
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
27 May 2014 CH03 Secretary's details changed for Nicolas Taylor on 1 April 2014
27 May 2014 CH03 Secretary's details changed for Richard Webster on 1 April 2014
27 May 2014 CH01 Director's details changed for Mr Stephen James Cresswell on 1 April 2014
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA United Kingdom on 9 April 2014
25 Mar 2014 MISC Section 519
07 Oct 2013 AA Full accounts made up to 31 December 2012