LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
Company number 12610306
- Company Overview for LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED (12610306)
- Filing history for LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED (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) |
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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
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