John Laing Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |