John Laing Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
LAING INVESTMENTS LIMITED
Company type Private Limited Company Company Number 00780225 Global Intermediary ID 31DAW0.99999.SL.826 Record last updated Friday, October 27, 2023 11:47:53 AM UTC Postal Code WC2B 6AN
Visits Searches Document Type Publication date Download link Registry Oct 24, 2023 Resignation of one Director (a man) Registry Oct 24, 2023 Appointment of a man as Director and Investment Manager Registry Jun 26, 2023 Appointment of a man as Director Registry Apr 27, 2023 Resignation of one Director (a man) Registry Dec 14, 2022 Resignation of one Secretary (a woman) Registry Dec 13, 2022 Resignation of one Director (a man) Registry Jul 13, 2022 Two appointments: 2 men Registry Jul 13, 2022 Resignation of one Director (a man) resignation of one Director (a man) Registry Apr 22, 2022 Four appointments: 4 men Registry Feb 4, 2022 Appointment of a woman as Secretary Registry Feb 3, 2022 Resignation of one Secretary (a woman) Registry Oct 6, 2021 Two appointments: 2 companies Registry Oct 6, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 6, 2021 Resignation of 3 people: one Director (a man) Registry Jan 14, 2021 Resignation of one Director (a man) Registry Jan 14, 2021 Appointment of a man as Finance Director and Director Registry Dec 14, 2020 Appointment of a man as Director and Lawyer Registry Oct 21, 2020 Resignation of one Director (a man) Registry Aug 10, 2020 Appointment of a man as Group Head Of Finance and Director Registry Jul 31, 2020 Resignation of one Director (a woman) Registry May 31, 2019 Two appointments: 2 women,: 2 women Registry May 9, 2019 Resignation of one Director (a man) Registry Jan 31, 2019 Resignation of one Director (a man) 7802... Registry Jan 18, 2019 Resignation of one Secretary (a man) Registry Sep 12, 2018 Appointment of a woman Registry Apr 10, 2018 Resignation of one Director Registry Apr 10, 2018 Resignation of one Secretary Registry Mar 29, 2018 Resignation of a woman Registry Nov 30, 2017 Registration of a charge / charge code Financials Sep 6, 2017 Annual accounts Registry Jun 12, 2017 Confirmation statement made , with updates Registry May 25, 2017 Resignation of one Director Registry Mar 31, 2017 Resignation of one Director (a man) Financials Aug 21, 2016 Annual accounts Registry Jul 14, 2016 Resignation of one Director Registry Jul 14, 2016 Appointment of a person as Director Registry Jul 7, 2016 Resignation of one Chartered Accountant Sa and one Director (a man) Registry Jul 7, 2016 Appointment of a man as Chartered Accountant and Director Registry Jun 1, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 9, 2015 Resignation of one Secretary Registry Oct 9, 2015 Appointment of a person as Secretary Registry Sep 23, 2015 Registration of a charge / charge code Registry Sep 4, 2015 Resignation of one Secretary (a woman) Registry Sep 4, 2015 Appointment of a man as Secretary Registry Jul 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 21, 2015 Statement of satisfaction of a charge / full / charge no 1 7930795... Registry Jul 14, 2015 Registration of a charge / charge code Registry Jul 14, 2015 Registration of a charge / charge code 2595426... Financials Jun 25, 2015 Annual accounts Registry Jun 3, 2015 Annual return Registry Apr 26, 2015 Return of allotment of shares Registry Apr 13, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 13, 2015 Statement of capital Registry Apr 13, 2015 Solvency statement Registry Apr 13, 2015 Resolution Registry Sep 2, 2014 Registration of a charge / charge code Registry Sep 2, 2014 Registration of a charge / charge code 7911157... Financials Jun 26, 2014 Annual accounts Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 4, 2014 Annual return Registry Mar 25, 2014 Change of particulars for director Registry Aug 22, 2013 Resignation of one Director Registry Aug 22, 2013 Appointment of a person as Director Registry Aug 22, 2013 Resignation of one Director Registry Aug 22, 2013 Resignation of one Director 7889153... Registry Aug 16, 2013 Appointment of a woman Registry Jun 11, 2013 Annual return Financials Apr 24, 2013 Annual accounts Registry Mar 6, 2013 Mortgage Registry Mar 6, 2013 Mortgage 1650219... Registry Mar 6, 2013 Particulars of a mortgage or charge Registry Mar 6, 2013 Particulars of a mortgage or charge 1650219... Registry Jan 28, 2013 Resignation of one Director Registry Jan 18, 2013 Resignation of one Chartered Surveyor and one Director (a man) Registry Nov 26, 2012 Resolution Registry Nov 26, 2012 Alteration to memorandum and articles Registry Nov 26, 2012 Statement of companies objects Registry Oct 8, 2012 Appointment of a person as Secretary Registry Oct 8, 2012 Resignation of one Secretary Registry Sep 27, 2012 Resignation of one Secretary (a man) Registry Sep 27, 2012 Appointment of a woman as Secretary Registry Jul 11, 2012 Change of registered office address Registry Jun 6, 2012 Change of particulars for director Registry Jun 6, 2012 Change of particulars for director 2588830... Registry Jun 6, 2012 Annual return Registry Jun 6, 2012 Change of particulars for director Registry Jun 6, 2012 Change of particulars for director 2588830... Registry Jun 6, 2012 Change of particulars for secretary Financials Apr 30, 2012 Annual accounts Registry Jan 19, 2012 Change of particulars for secretary Registry Nov 23, 2011 Appointment of a person as Director Registry Nov 4, 2011 Appointment of a man as Chartered Accountant Sa and Director Registry Oct 21, 2011 Resolution Registry Oct 21, 2011 Varying share rights and names Registry Aug 23, 2011 Appointment of a person as Director Registry Aug 17, 2011 Appointment of a man as Director Registry Jun 7, 2011 Annual return Financials May 11, 2011 Annual accounts Registry Jan 17, 2011 Resolution
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