JOHN LAING HOLDCO LIMITED

Company number 05935957

Date	Type	Description	View / Download
30 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(1 page)
30 Sep 2015	AP03	Appointment of Mr Philip Naylor as a secretary on 4 September 2015	(2 pages)
13 Apr 2015	SH20	Statement by Directors	(1 page)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 633.560000	(4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 13/04/15	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/04/2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Michael Ian Jaffe as a director on 28 January 2015	(2 pages)
10 Feb 2015	AA01	Previous accounting period shortened from 31 December 2015 to 27 January 2015	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Priscilla Ann Davies as a director on 27 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Guy Roland Marc Pigache as a director on 28 January 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 1 Kingsway London WC2B 6AN on 9 February 2015	(2 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 633.561933	(4 pages)
06 Feb 2015	AP01	Appointment of Ms Carolyn Tracy Cattermole as a director on 26 January 2015	(3 pages)
06 Feb 2015	AP01	Appointment of Mr Patrick Francis John O'donnell Bourke as a director on 26 January 2015	(3 pages)
28 Jan 2015	CERTNM	Company name changed henderson infrastructure holdco LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
28 Jan 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	AP03	Appointment of Maria Lewis as a secretary on 16 January 2015	(3 pages)
27 Jan 2015	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 16 January 2015	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 356.1933	(15 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Sep 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
29 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(17 pages)
24 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 356.19 Statement of capital on 2014-08-29 GBP 356.1933 ANNOTATION Clarification a second filed AR01 was registered on 29TH August 2014	(16 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)