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JOHN LAING CAPITAL MANAGEMENT LIMITED

Company number 05132286

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
21 Oct 2020 TM01 Termination of appointment of David Martin Lowry as a director on 21 October 2020
04 Sep 2020 AP01 Appointment of Mr David Martin Lowry as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Luciana Germinario as a director on 31 July 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
01 Nov 2019 TM01 Termination of appointment of David Michael Hardy as a director on 31 October 2019
30 Oct 2019 AP01 Appointment of Mrs Clare Underwood as a director on 29 October 2019
29 Oct 2019 AP01 Appointment of Ms Luciana Germinario as a director on 29 October 2019
29 Oct 2019 AP01 Appointment of Mr. Stuart Martin Colvin as a director on 29 October 2019
01 Jul 2019 TM01 Termination of appointment of Christopher James Tanner as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Christopher Holmes as a director on 1 July 2019
25 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
03 Jun 2019 TM01 Termination of appointment of Frank Seain Francis Dufficy as a director on 1 May 2019
30 May 2019 TM01 Termination of appointment of Jamie Pritchard as a director on 1 May 2019
07 May 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Gianluca Mazzoni as a director on 9 April 2019
04 Apr 2019 AP03 Appointment of Emily Martin as a secretary on 2 April 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
10 Jul 2018 AP01 Appointment of Jamie Pritchard as a director on 2 July 2018
07 Jun 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
13 Apr 2018 CH01 Director's details changed for Mr David Michael Hardy on 26 January 2018