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JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Company number 01587670

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AP03 Appointment of Mr Richard Henry Webster as a secretary on 26 March 2015
13 Apr 2015 TM02 Termination of appointment of Amanda Jane Bruce as a secretary on 26 March 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
25 Mar 2014 MISC Section 519
15 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 CH01 Director's details changed for Mr Mark Stupples on 6 September 2013
05 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10,000
06 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Amanda Jane Bruce on 5 November 2012
09 Oct 2012 TM01 Termination of appointment of Richard Fiddes as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 MISC Section 519
21 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 Feb 2012 AA Full accounts made up to 30 April 2011
01 Dec 2011 TM01 Termination of appointment of Simon Bailey as a director
20 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
07 Jul 2011 CERTNM Company name changed king sturge international holdings LIMITED\certificate issued on 07/07/11
  • CONNOT ‐
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-06
20 Jan 2011 AA Full accounts made up to 30 April 2010
08 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of Mark Perowne as a director
14 May 2010 AP01 Appointment of Mark Stupples as a director
29 Jan 2010 AA Full accounts made up to 30 April 2009