JOHN LAING (USA) LIMITED

05276774
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 17 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
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 16 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
11 May 2023 officers Termination of appointment of director (Benjamin Jon Grew) 1 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
16 Dec 2022 officers Termination of appointment of secretary (Victoria Burnett) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 23 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
25 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 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
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 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
23 Jul 2021 accounts Annual Accounts 29 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 26 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 24 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
13 May 2019 officers Appointment of director (Mr. Stuart Martin Colvin) 2 Buy now
13 May 2019 officers Appointment of secretary (Emily Martin) 2 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 24 Buy now
24 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
06 Nov 2017 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
07 Aug 2017 accounts Annual Accounts 22 Buy now
07 Nov 2016 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
06 Nov 2015 annual-return Annual Return 4 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 12 Buy now
12 Nov 2014 annual-return Annual Return 4 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 12 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
22 Aug 2013 officers Termination of appointment of director (Gary Lucas) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Craig Bryant) 2 Buy now
06 Jun 2013 accounts Annual Accounts 12 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Stuart Martin Colvin) 3 Buy now
08 Feb 2013 officers Change of particulars for director (Mr David Jon Rushton) 3 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Gary Stephen Lucas) 2 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 12 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
17 Nov 2011 officers Change of particulars for director (Mr David Jon Rushton) 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Andrew Harmer) 2 Buy now
20 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 12 Buy now
23 Feb 2011 officers Appointment of director (Gary Stephen Lucas) 3 Buy now
23 Feb 2011 officers Appointment of director (Craig Andrew Bryant) 3 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 officers Termination of appointment of director (Alan Hogg) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Mr David Jon Rushton) 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
11 Mar 2010 officers Termination of appointment of director (Derek Potts) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr David Jon Rushton) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Mr David Jon Rushton) 3 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
17 Nov 2009 officers Change of particulars for director (Mrs Jane Elizabeth Webb) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Derek Potts) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Alan Campbell Hogg) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr David Jon Rushton) 2 Buy now
25 Jul 2009 resolution Resolution 19 Buy now
23 Apr 2009 accounts Annual Accounts 15 Buy now
07 Feb 2009 incorporation Memorandum Articles 5 Buy now
07 Feb 2009 capital Ad 31/12/08\gbp si 2000000@1=2000000\gbp ic 100/2000100\ 2 Buy now
07 Feb 2009 capital Nc inc already adjusted 31/12/08 1 Buy now
07 Feb 2009 resolution Resolution 2 Buy now
08 Dec 2008 incorporation Memorandum Articles 12 Buy now
26 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2008 annual-return Return made up to 03/11/08; 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
27 May 2008 accounts Annual Accounts 5 Buy now
13 May 2008 officers Director appointed jane elizabeth o'donovan 3 Buy now