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LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED

Company number 05283003

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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)
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Derek Potts on 10 November 2012
15 Nov 2012 CH01 Director's details changed for Mr Gary Stephen Lucas on 10 November 2012
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 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
28 May 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
13 Jan 2012 CH01 Director's details changed for Anthony Jade Phillips on 15 August 2011
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Stuart Martin Colvin as a director
01 Nov 2011 TM01 Termination of appointment of Andrew Harmer as a director
17 May 2011 TM01 Termination of appointment of Jane Webb as a director
18 Apr 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Anthony Jade Phillips on 14 September 2010
16 Apr 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Andrew Frederic Harmer as a director
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Gary Stephen Lucas on 10 November 2009
17 Nov 2009 CH01 Director's details changed for Anthony Jade Phillips on 10 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Derek Potts on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Mrs Jane Elizabeth Webb on 3 November 2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 AA Full accounts made up to 31 December 2008