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LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Company number 06799107

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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)
06 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
14 Jul 2023 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 10 July 2023
14 Jul 2023 AP01 Appointment of Mr Antoon Theodoor Willem Witjes as a director on 10 July 2023
14 Jul 2023 AP01 Appointment of Mr Martijn Lunneker as a director on 10 July 2023
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
12 Apr 2023 AP01 Appointment of Benjamin Jon Grew as a director on 6 April 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
23 Sep 2021 PSC05 Change of details for John Laing Group Plc as a person with significant control on 22 September 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
14 Dec 2020 TM01 Termination of appointment of Gideon Tilburgs as a director on 10 December 2020