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LASALLE UK PROPERTY SERVICES LTD

Company number 09258967

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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)
26 Sep 2019 TM01 Termination of appointment of Sunil Patel as a director on 26 September 2019
26 Sep 2019 TM02 Termination of appointment of Michael Robert Coulton as a secretary on 26 September 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Oct 2017 PSC02 Notification of Lasalle Investment Management as a person with significant control on 30 June 2016
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Jun 2015 TM02 Termination of appointment of Colin Blackmore as a secretary on 9 June 2015
10 Jun 2015 AP03 Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
17 Feb 2015 AP01 Appointment of Mrs Rebecca Jane Gates as a director on 17 February 2015
06 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 1