LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

06799107
1 KINGSWAY LONDON WC2B 6AN

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Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 17 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 officers Termination of appointment of director (Johannes Petrus Heemelaar) 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Antoon Theodoor Willem Witjes) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Martijn Lunneker) 2 Buy now
11 May 2023 officers Termination of appointment of director (Benjamin Jon Grew) 1 Buy now
21 Apr 2023 accounts Annual Accounts 20 Buy now
12 Apr 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
12 Apr 2023 officers Appointment of director (Benjamin Jon Grew) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of secretary (Victoria Burnett) 1 Buy now
07 Oct 2022 accounts Annual Accounts 42 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Feb 2022 officers Appointment of secretary (Ms Victoria Burnett) 2 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2021 accounts Annual Accounts 30 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Termination of appointment of director (Gideon Tilburgs) 1 Buy now
21 Aug 2020 accounts Annual Accounts 26 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 25 Buy now
13 May 2019 officers Appointment of secretary (Emily Martin) 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
11 Sep 2018 accounts Annual Accounts 24 Buy now
13 Apr 2018 officers Change of particulars for director (Gideon Tilburgs) 3 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 22 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 22 Buy now
05 Sep 2016 officers Appointment of director (Gideon Tilburgs) 3 Buy now
05 Sep 2016 officers Termination of appointment of director (Andreas Parzych) 2 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 officers Appointment of secretary (Philip Naylor) 3 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
14 Aug 2015 accounts Annual Accounts 14 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Andreas Parzych) 3 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
27 Jun 2014 accounts Annual Accounts 14 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
22 Aug 2013 officers Termination of appointment of director (Gary Lucas) 2 Buy now
06 Jun 2013 accounts Annual Accounts 15 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Stuart Martin Colvin) 3 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
18 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2012 accounts Annual Accounts 15 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Gary Stephen Lucas) 2 Buy now
19 Jan 2012 officers Change of particulars for secretary (Mr Roger Keith Miller) 3 Buy now
21 Oct 2011 officers Termination of appointment of director (Andrew Harmer) 2 Buy now
21 Oct 2011 officers Appointment of director (Mr Stuart Martin Colvin) 3 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Andreas Parzych) 3 Buy now
17 May 2011 officers Termination of appointment of director (Jane Webb) 2 Buy now
16 May 2011 accounts Annual Accounts 14 Buy now
25 Jan 2011 annual-return Annual Return 8 Buy now
16 Apr 2010 accounts Annual Accounts 14 Buy now
09 Apr 2010 officers Appointment of director (Andrew Frederic Harmer) 3 Buy now
08 Apr 2010 officers Appointment of director (Johannes Petrus Heemelaar) 3 Buy now
08 Apr 2010 officers Appointment of director (Mr Andreas Parzych) 3 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Termination of appointment of director (Peter Couldery) 2 Buy now
13 Feb 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
22 Jan 2009 incorporation Incorporation Company 31 Buy now