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LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED

Company number 12610306

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
23 Mar 2023 TM01 Termination of appointment of Warren Lee as a director on 20 March 2023
23 Mar 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 20 March 2023
23 Mar 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023
15 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 TM01 Termination of appointment of Alex Cheong Huat Yew as a director on 23 June 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
23 May 2022 PSC05 Change of details for John Laing Group Plc as a person with significant control on 21 October 2021
07 Feb 2022 TM02 Termination of appointment of Emily Louise Martin as a secretary on 31 January 2022
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
26 Jan 2022 TM01 Termination of appointment of Clare Underwood as a director on 14 January 2022
26 Jan 2022 AP01 Appointment of Mr Warren Lee as a director on 14 January 2022
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
04 Nov 2020 TM01 Termination of appointment of David Jon Rushton as a director on 22 October 2020
19 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-19
  • GBP 1,000