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) |
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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 |