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JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED

Company number 05653781

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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)
06 Dec 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 AA Full accounts made up to 31 December 2017
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr Christopher Mackintosh Ireland as a director on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Robert Allan Bonwell as a director on 29 June 2016
03 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
  • USD 75,000,006
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3
  • USD 75,000,006
13 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
  • USD 75,000,005
22 Jan 2015 AP01 Appointment of Mrs Maria Dimitrova Grigorova as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Robert Allan Bonwell as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Stephen James Cresswell as a director on 21 January 2015
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 3
  • USD 75,000,005
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Richard William Bloxam as a director on 4 June 2014
01 Jul 2014 AP01 Appointment of Mr Guy John Grainger as a director
17 Jun 2014 TM01 Termination of appointment of Andrew Mottram as a director
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA United Kingdom on 9 April 2014
25 Mar 2014 MISC Section 519