Jones Lang Lasalle European Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01145523 |
Global Intermediary ID | 5DBZMX.99999.SL.826 |
Record last updated | Friday, April 12, 2024 12:04:48 PM UTC |
Official Address | 30 Warwick Street London W1b5nh West End There are 422 companies registered at this street |
Postal Code | W1B5NH |
Sector | Management of real estate on a fee or contract basis |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 25, 2024 | Appointment of a man as Coo and Director | |
Registry | Nov 27, 2023 | Appointment of a woman | |
Registry | Nov 27, 2023 | Resignation of one Director (a man) | |
Registry | Dec 22, 2022 | Resignation of one Director (a man) 1145... | |
Registry | Dec 22, 2022 | Appointment of a woman | |
Registry | Sep 30, 2022 | Resignation of one Secretary (a man) | |
Registry | Feb 26, 2021 | Resignation of one Director (a man) | |
Registry | Feb 26, 2021 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jan 22, 2020 | Resignation of one Director (a woman) | |
Registry | Jan 22, 2020 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jan 2, 2018 | Confirmation statement made , with updates | |
Financials | Aug 15, 2017 | Annual accounts | |
Registry | Dec 30, 2016 | Confirmation statement made , with updates | |
Financials | Nov 7, 2016 | Annual accounts | |
Registry | Jun 30, 2016 | Resignation of one Director | |
Registry | Jun 30, 2016 | Appointment of a person as Director | |
Registry | Jun 29, 2016 | Appointment of a man as Chartered Surveyor and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 3, 2016 | Annual return | |
Financials | Oct 13, 2015 | Annual accounts | |
Registry | Apr 20, 2015 | Appointment of a person as Director | |
Registry | Apr 16, 2015 | Appointment of a person as Director 2595054... | |
Registry | Apr 15, 2015 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Apr 15, 2015 | Appointment of a person as Director | |
Registry | Apr 15, 2015 | Resignation of one Director | |
Registry | Jan 23, 2015 | Annual return | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Apr 9, 2014 | Change of registered office address | |
Registry | Mar 25, 2014 | Miscellaneous document | |
Registry | Jan 3, 2014 | Annual return | |
Financials | Oct 15, 2013 | Annual accounts | |
Registry | Jun 13, 2013 | Return of allotment of shares | |
Registry | Jan 17, 2013 | Annual return | |
Registry | Nov 1, 2012 | Change of registered office address | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Dec 21, 2011 | Annual accounts | |
Registry | Jan 10, 2011 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jan 12, 2010 | Annual return | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Feb 12, 2009 | Appointment of a person | |
Registry | Feb 12, 2009 | Resignation of a person | |
Registry | Feb 3, 2009 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Feb 3, 2009 | Resignation of one Surveyor and one Director (a man) | |
Registry | Jan 12, 2009 | Annual return | |
Registry | Oct 29, 2008 | Resignation of a person | |
Registry | Sep 11, 2008 | Resignation of one Chief Operating Officer and one Director (a man) | |
Financials | Aug 20, 2008 | Annual accounts | |
Registry | Feb 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 14, 2008 | Notice of change of directors or secretaries or in their particulars 1766273... | |
Registry | Jan 31, 2008 | Annual return | |
Registry | Dec 27, 2007 | Shares agreement | |
Registry | Dec 27, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Nov 1, 2007 | Annual accounts | |
Registry | Mar 6, 2007 | Appointment of a person | |
Registry | Mar 6, 2007 | Resignation of a person | |
Registry | Feb 22, 2007 | Annual return | |
Registry | Jan 29, 2007 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Jan 29, 2007 | Resignation of one Chief Operating Officer and one Director (a man) | |
Financials | Oct 2, 2006 | Annual accounts | |
Registry | Jan 24, 2006 | Annual return | |
Registry | Jan 24, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 12, 2006 | Appointment of a person | |
Registry | Jan 9, 2006 | Resignation of a person | |
Registry | Jan 9, 2006 | Resignation of a person 1801777... | |
Registry | Jan 9, 2006 | Appointment of a person | |
Registry | Dec 29, 2005 | Three appointments: 3 men | |
Financials | Apr 18, 2005 | Annual accounts | |
Registry | Jan 28, 2005 | Annual return | |
Registry | Jan 18, 2005 | Appointment of a person | |
Registry | Jan 18, 2005 | Appointment of a person 1802014... | |
Registry | Jan 18, 2005 | Resignation of a person | |
Registry | Jan 18, 2005 | Appointment of a secretary | |
Registry | Jan 4, 2005 | Two appointments: 2 men | |
Registry | Jan 4, 2005 | Resignation of one Secretary | |
Registry | Jul 9, 2004 | Resignation of a person | |
Registry | Jul 9, 2004 | Appointment of a person | |
Registry | Jun 30, 2004 | Appointment of a person as Secretary | |
Registry | Jun 30, 2004 | Resignation of one Secretary (a man) | |
Financials | Apr 6, 2004 | Annual accounts | |
Registry | Jan 19, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Oct 21, 2003 | Resolution | |
Registry | Oct 21, 2003 | Resolution 1867077... | |
Registry | Oct 21, 2003 | Authorised allotment of shares and debentures | |
Registry | Oct 21, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 21, 2003 | Disapplication of pre-emption rights | |
Registry | May 9, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 14, 2003 | Annual return | |
Registry | Jan 10, 2003 | Notice of increase in nominal capital | |
Registry | Jan 10, 2003 | Memorandum of association | |
Registry | Jan 10, 2003 | Authorised allotment of shares and debentures | |
Registry | Jan 10, 2003 | Disapplication of pre-emption rights | |
Registry | Jan 10, 2003 | Resolution | |
Registry | Jan 10, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 10, 2003 | Resolution | |
Registry | Jan 10, 2003 | Resolution 1910859... | |
Registry | Jan 10, 2003 | £ nc 1000/1500000 | |
Registry | Oct 24, 2002 | Notice of increase in nominal capital | |
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Jones Lang Lasalle Incorporated -