JAPAN H. L. LIMITED

Company number 10207107

Date	Type	Description	View / Download
10 Jul 2019	TM01	Termination of appointment of Tim Philip Frederick Alderson Vallance as a director on 30 June 2019	(1 page)
10 Jul 2019	PSC02	Notification of Japan House London Trust as a person with significant control on 30 June 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Nobuyuki Kashiwagi as a director on 30 June 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Jones Lang Lasalle Europe Limited as a person with significant control on 30 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Joseph Hallam as a director on 30 June 2019	(1 page)
10 Jul 2019	TM02	Termination of appointment of Richard Henry Webster as a secretary on 30 June 2019	(1 page)
08 Jul 2019	MR01	Registration of charge 102071070001, created on 30 June 2019	(39 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
08 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
23 Jan 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Aug 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 101-111 Kensington High Street London W8 5SA on 7 August 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
15 Nov 2017	CH01	Director's details changed for Mr Tim Philip Frederick Alderson Vallance on 15 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Nobuyuki Kashiwagi on 15 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Joseph Hallam on 15 November 2017	(2 pages)
15 Nov 2017	CH03	Secretary's details changed for Mr Richard Henry Webster on 15 November 2017	(1 page)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Aug 2017	PSC02	Notification of Jones Lang Lasalle Europe Limited as a person with significant control on 31 May 2016	(2 pages)
23 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
05 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Michael Patrick Houlihan as a director on 28 June 2017	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Tim Philip Frederick Alerson Vallance on 31 May 2016	(2 pages)
13 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)