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JONES LANG LASALLE INSURANCE SERVICES LIMITED

Learn more about JONES LANG LASALLE INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 WARWICK STREET, LONDON, W1B 5NH

JONES LANG LASALLE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01081561
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company JONES LANG LASALLE INSURANCE SERVICES LIMITED is a Private Limited Company, registration number 01081561, established in United Kingdom on the 13. November 1972. The company is now active. The company has been in business for 44 years . This company used to be called JONES LANG LASALLE CONTINUATION LIMITED, JLW CONTINUATION LIMITED. The company is based on 30 WARWICK STREET, LONDON, W1B 5NH. Business of the company JONES LANG LASALLE INSURANCE SERVICES LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 61 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company JONES LANG LASALLE INSURANCE SERVICES LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 158076
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 22 HANOVER SQUARE, LONDON, W1S 1JA
Form type: AD01
Date: 2014.04.09
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SECTION 519
Form type: MISC
Date: 2014.03.25
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 22 HANOVER SQUARE, LONDON, W1A 2BN
Form type: AD01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE HIBBERD / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ANGLISS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED RICHARD MAURICE HIBBERD
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR PARIMAL PATEL
Form type: 288b
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED PARIMAL RAOJIBHAI PATEL
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR PHILIP DUNNE
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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NC INC ALREADY ADJUSTED, 20/12/04
Form type: RES04
Date: 2005.01.28
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
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CONSO, 18/01/05
Form type: 122
Date: 2005.01.28
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AD 20/12/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.28
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NC INC ALREADY ADJUSTED, 20/12/04
Form type: 123
Date: 2005.01.28
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 20/12/04
Form type: RES13
Date: 2005.01.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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COMPANY NAME CHANGED, JONES LANG LASALLE CONTINUATION, LIMITED, CERTIFICATE ISSUED ON 26/05/04
Form type: CERTNM
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09

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Company directors and board members:

NICOLAS GUILLAUME TAYLOR (current)
Secretary, 2005.01.04
49 RODENHURST ROAD , LONDON
SW4 8AE
RICHARD HENRY WEBSTER (current)
Secretary, 2005.01.04
21 RENNESS ROAD WALTHAMSTOW , LONDON
E17 6EX
RICHARD CHARLES ANGLISS (current)
Director, CHARTERED SURVEYOR, 2007.09.03
103 COTTENHAM PARK ROAD , LONDON
SW20 0DS
RICHARD MAURICE HIBBERD (current)
Director, ACCOUNTANT, 2009.09.18
48 BRIAN AVENUE , SANDERSTEAD
CR2 9NE, SURREY
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2004.06.30 - 2004.12.15
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ANTONY HARDING JONES (resigned)
Secretary, 1992.12.20 - 2004.06.30
HEDGEROWS ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
JOHN ANTHONY SEWARD BASSETT (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1997.12.31
127 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PW
PHILIP NEIL DUNNE (resigned)
Director, CHIEF OPERATING OFFICER, 2007.01.29 - 2008.09.11
14 KNATCHBULL ROAD , LONDON
SE5 9QS
MICHAEL FOLLETT (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1999.02.23
OAK LEA DENE PARK , TONBRIDGE
TN11 9NS, KENT
JOHN ANDREW JENKINS (resigned)
Director, FINANCIAL CONTROLLER, 1997.12.31 - 2001.12.17
24 HOLROYD ROAD , LONDON
SW15 6LN
RICHARD WILLIAM JONES (resigned)
Director, CHARTERED SURVEYOR, 1998.05.08 - 1999.02.23
11 RATHGAR AVENUE EALING , LONDON
W13 9PL
DAVID JAMES WATSON LARKIN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1999.02.23
6 SHAFTO MEWS , LONDON
SW1X 0JT
JEREMY WILLIAM LESTER (resigned)
Director, CHIEF OPERATING OFFICER, 2002.01.14 - 2007.01.29
1 BELLEVUE ROAD BARNES , LONDON
SW13 0BJ
PETER JOHN MANTLE (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 2002.01.14
16 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
ROBERT STEWART ORR (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 2004.05.18
6 MALBROOK ROAD , LONDON
SW15 6UF
PARIMAL RAOJIBHAI PATEL (resigned)
Director, FINANCE & OPERATIONS DIRECTOR, 2008.09.11 - 2009.09.18
82 TORRINGTON PARK NORTH FINCHLEY , LONDON
N12 9PJ
CLIVE JOHN TUDOR PICKFORD (resigned)
Director, CHARTERED SURVEYOR, 1999.02.23 - 2002.01.14
FRIARS CLOSE ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY
STUART MARTIN RIDGEON (resigned)
Director, INSURANCE BROKER, 2007.09.03 - 2008.01.31
93 NORTH ROAD , HERTFORD
SG14 2BU, HERTFORDSHIRE
ANDREW SMITH (resigned)
Director, 2004.05.18 - 2007.09.03
39 GRENEHURST PARK CAPEL , DORKING
RH5 5GB, SURREY

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Information about the Private Limited Company JONES LANG LASALLE INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data