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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 Apr 2015 CC04 Statement of company's objects
17 Dec 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000
12 Sep 2014 CH01 Director's details changed for Edward Valentino Povinelli on 1 April 2014
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA England on 9 April 2014
25 Mar 2014 MISC Section 519
30 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 50,000
29 Apr 2013 TM01 Termination of appointment of Fiona Shearer as a director
29 Apr 2013 AP01 Appointment of Jamie Brian Mchugh as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 29 August 2012
10 Apr 2012 AP01 Appointment of John Magnus Arthur Akerberg as a director
10 Apr 2012 TM01 Termination of appointment of Eric Huigen as a director
11 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 TM01 Termination of appointment of Joseph Hallam as a director
25 May 2011 AP01 Appointment of Eric Johannes Hendrikus Huigen as a director
17 May 2011 AP01 Appointment of Fiona Jean Shearer as a director
18 Jan 2011 AP01 Appointment of Joseph Hallam as a director
12 Jan 2011 TM01 Termination of appointment of Timothy Tourville as a director
12 Jan 2011 TM01 Termination of appointment of Lee Morgan as a director
12 Jan 2011 AP01 Appointment of Edward Valentino Povinelli as a director
30 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders