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JONES LANG LASALLE SERVICES LIMITED

Company number 04877382

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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 Aug 2020 AP01 Appointment of Jonathan Burr as a director on 24 July 2020
13 Aug 2020 TM01 Termination of appointment of Jamie Brian Mchugh as a director on 31 July 2020
04 Mar 2020 AA Full accounts made up to 31 December 2018
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Mark Caskey as a director on 7 February 2019
03 Apr 2019 AP03 Appointment of James Godbee as a secretary on 7 February 2019
13 Feb 2019 AA Full accounts made up to 31 December 2017
12 Feb 2019 TM01 Termination of appointment of Stephen Richard Eshelby as a director on 31 August 2018
18 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
28 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
25 Jul 2016 AP01 Appointment of Mr Stephen Richard Eshelby as a director on 18 July 2016
22 Jul 2016 AP01 Appointment of Mr Yashdeep Kapila as a director on 18 July 2016
22 Jul 2016 TM01 Termination of appointment of Edward Valentino Povinelli as a director on 18 July 2016
22 Jul 2016 TM01 Termination of appointment of John Magnus Arthur Akerberg as a director on 18 July 2016
15 Dec 2015 AA Full accounts made up to 31 December 2014
14 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
12 May 2015 MA Memorandum and Articles of Association
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association