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LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED

Company number 11338363

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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)
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
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
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
09 Dec 2022 AA Accounts made up to 31 December 2021
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Aug 2022 AP01 Appointment of Mr. Stuart Martin Colvin as a director on 23 June 2022
28 Jun 2022 AP01 Appointment of Mr. Anthony Jade Phillips as a director on 23 June 2022
28 Jun 2022 TM01 Termination of appointment of Alex Cheong Huat Yew as a director on 23 June 2022
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
12 May 2022 PSC05 Change of details for John Laing Group Plc as a person with significant control on 21 October 2021
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