JOHN LAING INVESTMENTS HOLDING LIMITED

Company number 07515823

Date	Type	Description	View / Download
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	(4 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 34,300	(3 pages)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(30 pages)
15 Mar 2022	MR01	Registration of charge 075158230001, created on 7 March 2022	(41 pages)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
25 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Warren Lee as a director on 14 January 2022	(2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	(3 pages)
06 Aug 2021	AP01	Appointment of Mrs Clare Underwood as a director on 4 August 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Michael Christopher Dixon as a director on 4 August 2021	(1 page)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
25 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
12 Aug 2020	AP03	Appointment of Emily Martin as a secretary on 27 May 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)