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John Laing Social Infrastructure LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CYBERSTAGE PLC
LAING HYDER PLC
EQUION LIMITED

Details

Company type Private Limited Company, Active
Company Number 03576132
Record last updated Wednesday, May 15, 2019 2:03:16 AM UTC
Official Address 1 Kingsway London Wc2b6an St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector financial, intermediation, classified, classify, head

Charts

Visits

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12017-102017-112017-122018-12019-32019-102020-12022-122024-62024-122025-12025-22025-301234

Searches

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry May 8, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 19, 2017 Annual accounts Annual accounts
Registry Apr 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2017 Appointment of a person as Director 7969815... Appointment of a person as Director 7969815...
Registry Apr 24, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Jun 9, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 11, 2015 Annual return Annual return
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Mar 26, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2012 Statement of companies objects Statement of companies objects
Registry Nov 26, 2012 Resolution Resolution
Registry Oct 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 14, 2012 Change of particulars for director Change of particulars for director
Registry Jun 14, 2012 Change of particulars for director 2588865... Change of particulars for director 2588865...
Registry Jun 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2012 Change of particulars for director Change of particulars for director
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2011 Varying share rights and names Varying share rights and names
Registry Oct 21, 2011 Resolution Resolution
Registry Jun 9, 2011 Annual return Annual return
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of a woman Resignation of a woman
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2011 Resolution Resolution
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2010 Resolution Resolution
Registry Oct 15, 2009 Redemption of shares Redemption of shares
Registry Oct 15, 2009 Resolution Resolution
Registry Jun 25, 2009 Annual return Annual return
Financials May 9, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a person Appointment of a person
Registry Mar 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2008 Resolution Resolution
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Dec 23, 2007 Resignation of a person Resignation of a person
Registry Dec 23, 2007 Resignation of a person 1945082... Resignation of a person 1945082...
Registry Dec 23, 2007 Resignation of a person Resignation of a person
Registry Dec 23, 2007 Resignation of a person 70022954... Resignation of a person 70022954...
Registry Dec 23, 2007 Appointment of a person Appointment of a person
Registry Dec 23, 2007 Resignation of a person Resignation of a person
Registry Dec 23, 2007 Appointment of a person Appointment of a person
Registry Dec 23, 2007 Resignation of a person Resignation of a person
Registry Dec 23, 2007 Appointment of a person Appointment of a person
Registry Dec 23, 2007 Appointment of a person 70022954... Appointment of a person 70022954...
Registry Dec 11, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 11, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 6, 2007 Annual return Annual return
Registry May 15, 2007 Resignation of a person Resignation of a person
Registry May 15, 2007 Appointment of a person Appointment of a person
Registry May 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 17, 2007 Appointment of a person Appointment of a person
Registry Apr 17, 2007 Resignation of a person Resignation of a person
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2006 Company name change Company name change
Registry Sep 29, 2006 Change of name certificate Change of name certificate
Registry Sep 25, 2006 Resignation of a person Resignation of a person
Registry Sep 11, 2006 Appointment of a person Appointment of a person
Registry Sep 11, 2006 Appointment of a person 1844879... Appointment of a person 1844879...
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Resignation of one Managing Director Investments and one Director (a man) Resignation of one Managing Director Investments and one Director (a man)
Registry Sep 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2006 Appointment of a person Appointment of a person
Registry Aug 2, 2006 Resignation of a person Resignation of a person
Registry Aug 2, 2006 Resignation of a person 1866647... Resignation of a person 1866647...

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