LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
Company number 06799107
- Company Overview for LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED (06799107)
- Filing history for LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED (06799107)
- People for LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED (06799107)
- More for LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED (06799107)
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) |
---|---|---|---|
28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
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 | |
01 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
01 Feb 2012 | CH01 | Director's details changed for Mr Gary Stephen Lucas on 22 January 2012 | |
19 Jan 2012 | CH03 | Secretary's details changed for Mr Roger Keith Miller on 12 January 2012 | |
21 Oct 2011 | TM01 | Termination of appointment of Andrew Harmer as a director | |
21 Oct 2011 | AP01 | Appointment of Mr Stuart Martin Colvin as a director | |
25 Aug 2011 | CH01 | Director's details changed for Mr Andreas Parzych on 1 July 2011 | |
17 May 2011 | TM01 | Termination of appointment of Jane Webb as a director | |
16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
16 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Apr 2010 | AP01 | Appointment of Andrew Frederic Harmer as a director | |
08 Apr 2010 | AP01 | Appointment of Johannes Petrus Heemelaar as a director | |
08 Apr 2010 | AP01 | Appointment of Mr Andreas Parzych as a director | |
04 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
21 Dec 2009 | TM01 | Termination of appointment of Peter Couldery as a director | |
13 Feb 2009 | 225 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 | |
22 Jan 2009 | NEWINC | Incorporation |