LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
Company number 11338363
- Company Overview for LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED (11338363)
- Filing history for LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED (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) |
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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 |