JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
Company number 01587670
- Company Overview for JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED (01587670)
- Filing history for JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED (01587670)
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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) |
|---|---|---|---|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 25 Mar 2014 | MISC | Section 519 | |
| 15 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Sep 2013 | CH01 | Director's details changed for Mr Mark Stupples on 6 September 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 06 Nov 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 06 Nov 2012 | CH03 | Secretary's details changed for Amanda Jane Bruce on 5 November 2012 | |
| 09 Oct 2012 | TM01 | Termination of appointment of Richard Fiddes as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Mar 2012 | MISC | Section 519 | |
| 21 Feb 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
| 02 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 01 Dec 2011 | TM01 | Termination of appointment of Simon Bailey as a director | |
| 20 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 07 Jul 2011 | CERTNM |
Company name changed king sturge international holdings LIMITED\certificate issued on 07/07/11
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| 07 Jul 2011 | RESOLUTIONS |
Resolutions
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| 20 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 14 May 2010 | TM01 | Termination of appointment of Mark Perowne as a director | |
| 14 May 2010 | AP01 | Appointment of Mark Stupples as a director | |
| 29 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
| 25 Aug 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 09 Feb 2009 | AA | Full accounts made up to 30 April 2008 | |
| 19 Sep 2008 | 363a | Return made up to 25/08/08; full list of members |