LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED

04367624
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 13 Buy now
30 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
10 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 accounts Annual Accounts 17 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Anthony Jade Phillips) 2 Buy now
12 Jul 2023 officers Appointment of director (Mr James Haydn Abbott) 2 Buy now
13 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
11 May 2023 officers Termination of appointment of director (Benjamin Jon Grew) 1 Buy now
12 Apr 2023 officers Appointment of director (Benjamin Jon Grew) 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
06 Feb 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
10 Oct 2022 accounts Annual Accounts 21 Buy now
25 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
25 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 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
26 Oct 2021 officers Termination of appointment of director (Arnon Klein) 1 Buy now
23 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 accounts Annual Accounts 28 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 25 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 23 Buy now
13 May 2019 officers Appointment of secretary (Emily Martin) 2 Buy now
13 May 2019 officers Termination of appointment of director (David Jon Rushton) 1 Buy now
13 May 2019 officers Appointment of director (Arnon Klein) 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
09 Jul 2018 accounts Annual Accounts 25 Buy now
23 May 2018 officers Appointment of director (David Ronald Wylie) 2 Buy now
23 May 2018 officers Termination of appointment of director (Michal Lada) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Change of particulars for director (Mr David Jon Rushton) 3 Buy now
06 Sep 2017 accounts Annual Accounts 23 Buy now
21 Apr 2017 officers Appointment of director (Mr Stuart Martin Colvin) 3 Buy now
21 Apr 2017 officers Termination of appointment of director (Derek Potts) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Termination of appointment of director (Stuart Martin Colvin) 2 Buy now
19 Oct 2016 officers Appointment of director (Michal Lada) 3 Buy now
07 Oct 2016 accounts Annual Accounts 21 Buy now
09 Feb 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
29 Jun 2015 accounts Annual Accounts 14 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
30 Aug 2014 officers Change of particulars for director (Mr Anthony Jade Phillips) 3 Buy now
05 Aug 2014 officers Change of particulars for director (Mr David Jon Rushton) 3 Buy now
05 Aug 2014 officers Appointment of director (Anthony Jade Phillips) 3 Buy now
27 Jun 2014 accounts Annual Accounts 13 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
22 Aug 2013 officers Termination of appointment of director (Gary Lucas) 2 Buy now
06 Jun 2013 accounts Annual Accounts 14 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Stuart Martin Colvin) 3 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Change of particulars for director (Mr David Jon Rushton) 3 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 14 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Gary Stephen Lucas) 2 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Derek Potts) 2 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
17 May 2011 officers Termination of appointment of director (Jane Webb) 2 Buy now
18 Apr 2011 accounts Annual Accounts 14 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Change of particulars for director (Mr David Jon Rushton) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Andrew Frederic Harmer) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (James Bennett) 2 Buy now
01 Nov 2010 officers Appointment of director (Mr David Jon Rushton) 3 Buy now
19 Apr 2010 officers Appointment of director (Gary Stephen Lucas) 3 Buy now
16 Apr 2010 accounts Annual Accounts 14 Buy now
09 Apr 2010 officers Appointment of director (Andrew Frederic Harmer) 3 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (James Bennett) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Alan Hogg) 2 Buy now
25 Jul 2009 resolution Resolution 19 Buy now
15 Jun 2009 accounts Annual Accounts 14 Buy now
11 Feb 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
20 Oct 2008 resolution Resolution 2 Buy now
23 Sep 2008 officers Director's change of particulars / jane o'donovan / 25/08/2008 1 Buy now
13 May 2008 officers Director appointed jane elizabeth o'donovan 3 Buy now
05 Apr 2008 accounts Annual Accounts 14 Buy now
27 Mar 2008 officers Director appointed alan campbell hogg 3 Buy now
21 Feb 2008 annual-return Return made up to 06/02/08; full list of members 2 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 13 Buy now
20 Feb 2007 annual-return Return made up to 06/02/07; full list of members 3 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 officers New director appointed 2 Buy now