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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)
30 Apr 1998 190 Location of debenture register
09 Mar 1998 288c Director's particulars changed
09 Mar 1998 288c Director's particulars changed
09 Mar 1998 288c Director's particulars changed
25 Jan 1998 288a New director appointed
25 Jan 1998 288b Director resigned
19 Nov 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
08 Jan 1997 363a Return made up to 20/12/96; full list of members
14 Mar 1996 287 Registered office changed on 14/03/96 from: 9 queen victoria street london EC4N 4YY
19 Jan 1996 363x Return made up to 20/12/95; full list of members
09 Jan 1995 363x Return made up to 20/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jan 1994 363x Return made up to 20/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/93; full list of members
10 Jan 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1992 363x Return made up to 20/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/91; full list of members
09 Dec 1991 363x Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
25 Feb 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
07 Feb 1991 287 Registered office changed on 07/02/91 from: hill house 1 little new st london EC4A 3TR
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Request DocumentRegistered office changed on 07/02/91 from: hill house 1 little new st london EC4A 3TR
29 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed