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JONES LANG LASALLE INSURANCE SERVICES LIMITED

Company number 01081561

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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)
11 Feb 2008 288b Director resigned
23 Jan 2008 363a Return made up to 20/12/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
22 Feb 2007 363a Return made up to 20/12/06; full list of members
31 May 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288c Secretary's particulars changed
24 Jan 2006 363a Return made up to 20/12/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 122 Conso 18/01/05
28 Jan 2005 123 Nc inc already adjusted 20/12/04
28 Jan 2005 88(2)R Ad 20/12/04--------- £ si 150000@1
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/12/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 363a Return made up to 20/12/04; full list of members
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
09 Jul 2004 288b Secretary resigned