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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)
09 Jul 2004 288a New secretary appointed
07 Jun 2004 288b Director resigned
07 Jun 2004 288a New director appointed
26 May 2004 CERTNM Company name changed jones lang lasalle continuation LIMITED\certificate issued on 26/05/04
06 Apr 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363a Return made up to 20/12/03; full list of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
09 May 2003 288c Director's particulars changed
14 Jan 2003 363a Return made up to 20/12/02; full list of members
09 Aug 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Director resigned
27 Jan 2002 288a New director appointed
24 Jan 2002 363a Return made up to 20/12/01; full list of members
17 Jan 2002 288b Director resigned
20 Jul 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363a Return made up to 20/12/00; full list of members
15 Dec 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 288c Director's particulars changed
19 Jan 2000 363a Return made up to 20/12/99; full list of members
17 Dec 1999 AUD Auditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 395 Particulars of mortgage/charge
16 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association