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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)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	CH01	Director's details changed for Mr David Bruce Marshall on 19 May 2012	View PDF Director's details changed for Mr David Bruce Marshall on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Andrew Gilbert Charlesworth on 19 May 2012	View PDF Director's details changed for Mr Andrew Gilbert Charlesworth on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	CH01	Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011	View PDF Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	TM01	Termination of appointment of Gavin Townshend as a director	View PDF Termination of appointment of Gavin Townshend as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Guy Pigache as a director	View PDF Termination of appointment of Guy Pigache as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Danielle Palmer as a director	View PDF Termination of appointment of Danielle Palmer as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of David Hardy as a director	View PDF Termination of appointment of David Hardy as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 May 2011	CH01	Director's details changed for Gavin Donald Townshend on 16 May 2011	View PDF Director's details changed for Gavin Donald Townshend on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Mar 2011	AP01	Appointment of Mr David Michael Hardy as a director	View PDF Appointment of Mr David Michael Hardy as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	CH01	Director's details changed for Gavin Donald Townshend on 28 June 2010	View PDF Director's details changed for Gavin Donald Townshend on 28 June 2010 - link opens in a new window - 1 page (1 page)
17 Jan 2011	CH01	Director's details changed for Gavin Donald Townshend on 26 February 2010	View PDF Director's details changed for Gavin Donald Townshend on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Antonie Woodbury as a director	View PDF Termination of appointment of Antonie Woodbury as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Danielle Jane Palmer on 13 September 2010	View PDF Director's details changed for Danielle Jane Palmer on 13 September 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Mr Andrew Charlesworth as a director	View PDF Appointment of Mr Andrew Charlesworth as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Gavin Donald Townshend on 19 May 2010	View PDF Director's details changed for Gavin Donald Townshend on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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