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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)
23 Oct 2013 AP01 Appointment of John Frederick Duckworth as a director
07 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
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 12,108,770.7
10 Apr 2013 TM01 Termination of appointment of Andrew Gould as a director
10 Apr 2013 TM01 Termination of appointment of Andrew Mottram as a director
07 Feb 2013 AP01 Appointment of Christopher Mackintosh Ireland as a director
07 Feb 2013 AP01 Appointment of Mr Guy John Grainger as a director
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mr Robert Sutherland Knight as a director
25 Oct 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 25 October 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
19 Mar 2012 CH01 Director's details changed for Mr Richard Howling on 15 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Andrew Julian Gould on 13 March 2012
12 Mar 2012 AP01 Appointment of Christopher Lane Macfarlane as a director
09 Mar 2012 AP01 Appointment of Mr Andrew Robertson Irvine as a director
08 Mar 2012 AP01 Appointment of Alasdair Neacal Mackillop Humphrey as a director
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Richard Charles Batten as a director
05 Jul 2011 AP01 Appointment of Richard Martin Fiddes as a director
05 Jul 2011 AP01 Appointment of Mark Stupples as a director
05 Jul 2011 AP03 Appointment of Amanda Jane Bruce as a secretary
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders