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JONES LANG LASALLE PROCUREMENT FUNDING LTD

Company number 05994739

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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)
19 Jul 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 6
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 6
13 Mar 2017 AP01 Appointment of Mr James Edward Gregory as a director on 21 February 2017
13 Mar 2017 TM01 Termination of appointment of Richard Howling as a director on 21 February 2017
21 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
05 Jul 2016 TM01 Termination of appointment of Guy John Grainger as a director on 30 June 2016
03 Feb 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3
13 Jan 2016 CH01 Director's details changed for Jeremy Gordon Camberg on 7 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Richard Howling on 7 January 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Mr Guy John Grainger as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Stephen James Cresswell as a director on 20 April 2015
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 2.00
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,356,223
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014
25 Mar 2014 MISC Section 519
20 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 10 November 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