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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)
28 Feb 2014 AA Full accounts made up to 31 December 2012
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 June 2008
  • USD 75,000,003
  • GBP 3
20 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • USD 75,000,003
  • GBP 3
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 4
  • USD 75,000,003
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 4
  • USD 75,000,002
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 2
  • USD 75,000,003
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 23,479,462
  • USD 75,000,000
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 June 2008
  • GBP 1
  • USD 75,000,001
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 December 2005
  • GBP 1
  • USD 150,000,000
14 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AA Full accounts made up to 31 December 2010
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Andrew James Mottram as a director
04 Mar 2010 AA Full accounts made up to 31 December 2008
05 Feb 2010 TM01 Termination of appointment of Anthony Horrell as a director
20 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for James Steven Jasionowski on 19 January 2010
12 Jan 2009 363a Return made up to 14/12/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 288b Appointment terminated director philip dunne
16 Sep 2008 88(2) Ad 30/06/08\usd si 1@1=1\usd ic 75000000/75000001\