LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

03600959
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 15 Buy now
30 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
09 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 17 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 officers Appointment of director (Mr Andrew John Truscott) 2 Buy now
11 May 2023 officers Termination of appointment of director (Benjamin Jon Grew) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
11 Apr 2023 officers Appointment of director (Benjamin Jon Grew) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr James Haydn Abbott) 2 Buy now
23 Mar 2023 officers Termination of appointment of director (Warren Lee) 1 Buy now
16 Dec 2022 officers Termination of appointment of secretary (Victoria Burnett) 1 Buy now
10 Oct 2022 accounts Annual Accounts 26 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
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
04 Feb 2022 officers Appointment of secretary (Ms Victoria Burnett) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Warren Lee) 2 Buy now
25 Jan 2022 officers Termination of appointment of director (Clare Underwood) 1 Buy now
23 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 33 Buy now
21 Oct 2020 officers Termination of appointment of director (David Martin Lowry) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Appointment of director (Mr David Martin Lowry) 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 30 Buy now
10 Aug 2020 officers Termination of appointment of director (Luciana Germinario) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Termination of appointment of director (Romina Dawson-Hall) 1 Buy now
23 May 2019 accounts Annual Accounts 27 Buy now
14 May 2019 officers Termination of appointment of director (Patrick Francis John O'donnell Bourke) 1 Buy now
13 May 2019 officers Appointment of secretary (Emily Martin) 2 Buy now
13 May 2019 officers Appointment of director (Ms Luciana Germinario) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Christopher Brian Waples) 1 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Timothy Garnet Foster) 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mrs Claire Underwood) 2 Buy now
19 Sep 2018 officers Appointment of director (Mrs Claire Underwood) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 27 Buy now
10 Apr 2018 officers Termination of appointment of director (Carolyn Tracy Cattermole) 1 Buy now
01 Aug 2017 accounts Annual Accounts 26 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Derek Potts) 2 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Appointment of director (Romina Dawson-Hall) 3 Buy now
14 Jul 2016 officers Termination of appointment of director (Brett Johannes Theodorus Pieterse) 2 Buy now
14 Dec 2015 officers Appointment of director (Brett Johannes Theodorus Pieterse) 3 Buy now
25 Nov 2015 officers Termination of appointment of director (Andrew John Sherwood) 2 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
22 Jul 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 officers Appointment of director (Timothy Garnet Foster) 3 Buy now
18 Feb 2015 officers Termination of appointment of director (Angela Siobhan Mcdonald) 2 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 15 Buy now
09 Apr 2014 officers Appointment of director (Ms Carolyn Tracy Cattermole) 3 Buy now
09 Apr 2014 officers Termination of appointment of director (Adrian Ewer) 2 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Adrian James Henry Ewer) 3 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 15 Buy now
23 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Stuart Martin Colvin) 3 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
19 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 officers Change of particulars for director (Angela Siobhan Mcdonald) 2 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Derek Potts) 2 Buy now
26 Jul 2012 officers Change of particulars for director (Adrian James Henry Ewer) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2012 accounts Annual Accounts 15 Buy now
19 Jan 2012 officers Change of particulars for secretary (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
20 Oct 2011 officers Appointment of director (Andrew John Sherwood) 3 Buy now
26 Jul 2011 annual-return Annual Return 9 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Christopher Brian Waples) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Andrew Frederic Harmer) 2 Buy now
17 May 2011 officers Appointment of director (Patrick Francis John O'donnell Bourke) 3 Buy now
17 May 2011 officers Termination of appointment of director (Lynette Krige) 2 Buy now
17 May 2011 officers Termination of appointment of director (Jane Webb) 2 Buy now
13 Apr 2011 accounts Annual Accounts 15 Buy now
09 Feb 2011 officers Appointment of director (Derek Potts) 3 Buy now
09 Feb 2011 officers Termination of appointment of director (David Hardy) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr David Michael Hardy) 3 Buy now
30 Jul 2010 annual-return Annual Return 10 Buy now
16 Apr 2010 accounts Annual Accounts 15 Buy now
09 Apr 2010 officers Appointment of director (Andrew Frederic Harmer) 3 Buy now
09 Apr 2010 officers Appointment of director (David Michael Hardy) 3 Buy now
10 Dec 2009 officers Appointment of director (Mr Christopher Brian Waples) 3 Buy now
24 Aug 2009 officers Director's change of particulars / angela mcdonald / 19/08/2009 1 Buy now