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LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED

Company number 04121906

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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)
27 Apr 2017 TM01 Termination of appointment of Jeff Adrian Jacobson as a director on 25 April 2017
26 Apr 2017 AP01 Appointment of Herr Markus Habbig as a director on 1 January 2017
25 Apr 2017 TM01 Termination of appointment of Ingo Erwin Bofinger as a director on 1 January 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
10 Jun 2015 AP03 Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
10 Jun 2015 TM02 Termination of appointment of Colin Blackmore as a secretary on 9 June 2015
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AP03 Appointment of Mr Colin Blackmore as a secretary
17 Apr 2014 TM02 Termination of appointment of Martin Pollard as a secretary
18 Mar 2014 MISC Section 519
18 Feb 2014 MISC Aud res sec 519
06 Nov 2013 CH01 Director's details changed for Mr Ingo Erwin Bofinger on 28 October 2013
30 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 Oct 2013 CH01 Director's details changed for Mr Jeff Adrian Jacobson on 1 December 2012
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jan 2013 CH01 Director's details changed for Mr Jeff Adrian Jacobson on 14 January 2013
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Michael Morgenroth as a director
03 Jan 2012 AP01 Appointment of Mr Ingo Erwin Bofinger as a director
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders