JONES LANG LASALLE LIMITED filing history - Find and update company information

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JONES LANG LASALLE LIMITED

Company number 01188567

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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)
13 Apr 2015	TM02	Termination of appointment of Amanda Jane Bruce as a secretary on 26 March 2015	View PDF Termination of appointment of Amanda Jane Bruce as a secretary on 26 March 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 121,087,708	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 121,087,708 - link opens in a new window - 9 pages (9 pages)
21 Jan 2015	CH01	Director's details changed for Mr Mark Stupples on 1 April 2014	View PDF Director's details changed for Mr Mark Stupples on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CH01	Director's details changed for Christopher Lane Macfarlane on 1 April 2014	View PDF Director's details changed for Christopher Lane Macfarlane on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Andrew Robertson Irvine on 1 April 2014	View PDF Director's details changed for Mr Andrew Robertson Irvine on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CH01	Director's details changed for Alasdair Neacal Mackillop Humphrey on 1 April 2014	View PDF Director's details changed for Alasdair Neacal Mackillop Humphrey on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Richard Howling on 1 April 2014	View PDF Director's details changed for Mr Richard Howling on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CH01	Director's details changed for Richard Charles Batten on 1 April 2014	View PDF Director's details changed for Richard Charles Batten on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CH03	Secretary's details changed for Amanda Jane Bruce on 1 April 2014	View PDF Secretary's details changed for Amanda Jane Bruce on 1 April 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AP01	Appointment of Mrs Maria Dimitrova Grigorova as a director on 16 December 2014	View PDF Appointment of Mrs Maria Dimitrova Grigorova as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	TM01	Termination of appointment of Stephen James Cresswell as a director on 16 December 2014	View PDF Termination of appointment of Stephen James Cresswell as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
09 Apr 2014	AD01	Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014	View PDF Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 121,087,708	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 121,087,708 - link opens in a new window - 13 pages (13 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 121,087,708.00	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 121,087,708.00 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	TM01	Termination of appointment of Robert Knight as a director	View PDF Termination of appointment of Robert Knight as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AP01	Appointment of John Frederick Duckworth as a director	View PDF Appointment of John Frederick Duckworth as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
16 Sep 2013	CH01	Director's details changed for Mr Mark Stupples on 6 September 2013	View PDF Director's details changed for Mr Mark Stupples on 6 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 12,108,770.7	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 12,108,770.7 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	TM01	Termination of appointment of Andrew Gould as a director	View PDF Termination of appointment of Andrew Gould as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Andrew Mottram as a director	View PDF Termination of appointment of Andrew Mottram as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Christopher Mackintosh Ireland as a director	View PDF Appointment of Christopher Mackintosh Ireland as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Mr Guy John Grainger as a director	View PDF Appointment of Mr Guy John Grainger as a director - link opens in a new window - 3 pages (3 pages)

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