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LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

Company number 07375343

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
19 Aug 2024 AA Accounts for a small company made up to 31 December 2023
06 Jan 2024 AA Accounts for a small company made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
31 Aug 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 18 August 2023
31 Aug 2023 TM01 Termination of appointment of Justin Daniel Bailey as a director on 17 August 2023
13 May 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Jon Grew as a director
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
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
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023
05 Jan 2023 AA Full accounts made up to 31 December 2021
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
02 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2022 CS01 Confirmation statement made on 13 September 2022 with updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
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
23 Sep 2021 PSC05 Change of details for John Laing Group Plc as a person with significant control on 22 September 2021
20 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 TM01 Termination of appointment of James Donald Bramley as a director on 8 March 2021
17 Mar 2021 AP01 Appointment of Andrew James May Haining as a director on 12 March 2021
28 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 AP01 Appointment of Duncan John Jewell as a director on 17 December 2019