- Company Overview for LAING INVESTMENT COMPANY LIMITED (02916386)
- Filing history for LAING INVESTMENT COMPANY LIMITED (02916386)
- People for LAING INVESTMENT COMPANY LIMITED (02916386)
- Charges for LAING INVESTMENT COMPANY LIMITED (02916386)
- More for LAING INVESTMENT COMPANY LIMITED (02916386)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 23 Jan 2019 | TM02 | Termination of appointment of Philip Naylor as a secretary on 18 January 2019 | |
| 07 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 18 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 01 Dec 2016 | TM01 | Termination of appointment of Stuart David Yeatman as a director on 31 October 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Michael Christopher Dixon as a director on 31 October 2016 | |
| 17 Nov 2016 | AP03 | Appointment of Philip Naylor as a secretary on 31 October 2016 | |
| 17 Nov 2016 | TM02 | Termination of appointment of Terasa Sarah Hedges as a secretary on 31 October 2016 | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Oct 2015 | AP03 | Appointment of Terasa Sarah Hedges as a secretary on 4 September 2015 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 08 Feb 2013 | TM01 | Termination of appointment of James Kerr as a director | |
| 19 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
| 19 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
| 19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 |