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LASALLE LAND GENERAL PARTNER LIMITED

Company number 06015385

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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)
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
11 Jan 2018 AP01 Appointment of Mr Samuel Blakeney Wade as a director on 10 January 2018
10 Jan 2018 TM01 Termination of appointment of Wayland Peter Pope as a director on 10 January 2018
10 Jan 2018 TM01 Termination of appointment of James Guy Richard Brasher as a director on 10 January 2018
09 Jan 2018 AP01 Appointment of Mr Andrew Jeanes as a director on 28 November 2017
09 Jan 2018 TM01 Termination of appointment of Claire Cabot as a director on 28 November 2017
09 Jan 2018 TM01 Termination of appointment of Christopher John Fry as a director on 28 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Nov 2017 PSC05 Change of details for Lasalle Investment Management as a person with significant control on 1 June 2016
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of Graeme Roberts as a director on 25 November 2014
18 May 2017 AP01 Appointment of Mrs Claire Cabot as a director on 25 November 2014
18 May 2017 TM01 Termination of appointment of Chris Warnes as a director on 11 July 2016
18 May 2017 AP01 Appointment of Mr Graeme Roberts as a director on 6 September 2014
17 May 2017 AP01 Appointment of Mr Chris Warnes as a director on 6 September 2014
16 May 2017 AP01 Appointment of Mr Harvey Austin-Vautier as a director on 8 June 2016
16 May 2017 TM01 Termination of appointment of Philip Barry Benest Maletroit as a director on 8 June 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
11 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
08 Oct 2014 AP01 Appointment of Mr Spencer Alexander Wells as a director on 29 September 2014
08 Oct 2014 AP01 Appointment of Mr Philip Barry Benest Maletroit as a director on 29 September 2014
08 Oct 2014 AP01 Appointment of Mr James Guy Richard Brasher as a director on 29 September 2014