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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)
17 Apr 2014 AP03 Appointment of Mr Colin Blackmore as a secretary
17 Apr 2014 TM02 Termination of appointment of Martin Pollard as a secretary
18 Mar 2014 MISC Section 519
18 Feb 2014 MISC Aud res sec 519
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 7,125,000
03 May 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 TM01 Termination of appointment of Susan Lloyd-Hurwitz as a director
15 Oct 2012 AP01 Appointment of Mr Julian Agnew as a director
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
02 Sep 2011 CH03 Secretary's details changed for Mr Martin Lewis Pollard on 16 May 2011
02 Sep 2011 CH01 Director's details changed for Mr James Scott Lyon on 16 May 2011
02 Sep 2011 CH01 Director's details changed for Mr Alan Tripp on 16 May 2011
16 May 2011 AD01 Registered office address changed from , 33 Cavendish Square, PO Box 2326, London, W1A 2NF on 16 May 2011
21 Apr 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 TM01 Termination of appointment of Robin Goodchild as a director
11 Feb 2011 AP01 Appointment of Mr Stuart John Richmond-Watson as a director
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mrs Susan Jane Lloyd-Hurwitz on 1 September 2010
18 May 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AP01 Appointment of Mrs Susan Jane Lloyd-Hurwitz as a director
05 Jan 2010 TM01 Termination of appointment of Charles Maudsley as a director
05 Jan 2010 TM01 Termination of appointment of Jeff Jacobson as a director
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders