LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

06799107
1 KINGSWAY LONDON WC2B 6AN

Documents

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