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LASALLE INVESTMENT MANAGEMENT

Company number 02597050

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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)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
10 Aug 2023 AD01 Registered office address changed from 78 st James's Street 4th Floor St. James's Street London SW1A 1JB England to 78 st. James's Street Fourth Floor London SW1A 1JB on 10 August 2023
07 Aug 2023 AD01 Registered office address changed from One Curzon Street London W1J 5HD to 78 st James's Street 4th Floor St. James's Street London SW1A 1JB on 7 August 2023
07 Aug 2023 TM01 Termination of appointment of Jon Hamilton Zehner as a director on 3 August 2023
03 May 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 AP01 Appointment of Ms Beverley Kilbride as a director on 17 January 2023
21 Dec 2022 AP01 Appointment of Mr Alistair James Seaton as a director on 16 December 2022
21 Dec 2022 TM01 Termination of appointment of Julian Michael Agnew as a director on 21 December 2022
21 Dec 2022 TM01 Termination of appointment of James Scott Lyon as a director on 21 December 2022
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
26 May 2022 AP01 Appointment of Mr Michael Zerda as a director on 24 May 2022
26 May 2022 TM01 Termination of appointment of Amy Melinda Klein Aznar as a director on 24 May 2022
24 May 2022 MR01 Registration of charge 025970500004, created on 18 May 2022
03 May 2022 AA Full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 RP04AP01 Second filing for the appointment of Mr Philip Alexander La Pierre as a director
08 Jan 2021 AP01 Appointment of Mr Philip Alexander La Pierre as a director on 8 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/04/21
04 Jan 2021 AP01 Appointment of Mr Jon Hamilton Zehner as a director on 1 January 2021
31 Dec 2020 TM01 Termination of appointment of Edward Manuel Casal as a director on 31 December 2020
22 Oct 2020 AP01 Appointment of Mr Julian Michael Agnew as a director on 22 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of Simon Marrison as a director on 30 July 2020
27 Jul 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 TM01 Termination of appointment of Karen Gladziszewski Brennan as a director on 3 July 2020