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LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

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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)
26 Jul 2012 CH01 Director's details changed for Angela Siobhan Mcdonald on 21 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Derek Potts on 21 July 2012
26 Jul 2012 CH01 Director's details changed for Adrian James Henry Ewer on 21 July 2012
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
21 Oct 2011 TM01 Termination of appointment of Andrew Harmer as a director
21 Oct 2011 AP01 Appointment of Mr Stuart Martin Colvin as a director
20 Oct 2011 AP01 Appointment of Andrew John Sherwood as a director
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Christopher Brian Waples on 21 July 2011
26 Jul 2011 CH01 Director's details changed for Andrew Frederic Harmer on 21 July 2011
17 May 2011 AP01 Appointment of Patrick Francis John O'donnell Bourke as a director
17 May 2011 TM01 Termination of appointment of Lynette Krige as a director
17 May 2011 TM01 Termination of appointment of Jane Webb as a director
13 Apr 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AP01 Appointment of Derek Potts as a director
09 Feb 2011 TM01 Termination of appointment of David Hardy as a director
13 Sep 2010 CH01 Director's details changed for Mr David Michael Hardy on 2 September 2010
30 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Andrew Frederic Harmer as a director
09 Apr 2010 AP01 Appointment of David Michael Hardy as a director
10 Dec 2009 AP01 Appointment of Mr Christopher Brian Waples as a director
24 Aug 2009 288c Director's change of particulars / angela mcdonald / 19/08/2009