Laing Investments Management Services (Singapore) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
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EQUION (MODUS) GP LIMITED
Company type | Private Limited Company, Active |
Company Number | 05283003 |
Record last updated | Monday, February 12, 2018 8:22:44 PM 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 | Non-trading companynon trading |
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Document Type | Publication date | Download link | |
Registry | Nov 13, 2017 | Confirmation statement made , with updates |  |
Financials | Aug 1, 2017 | Annual accounts |  |
Registry | Apr 24, 2017 | Resignation of one Director |  |
Registry | Mar 31, 2017 | Resignation of one Investment Director and one Director (a man) |  |
Registry | Nov 14, 2016 | Confirmation statement made , with updates |  |
Financials | Oct 7, 2016 | Annual accounts |  |
Registry | Aug 15, 2016 | Resignation of one Director |  |
Registry | Aug 15, 2016 | Appointment of a person as Director |  |
Registry | Aug 1, 2016 | Appointment of a man as Unknown and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jan 8, 2016 | Change of particulars for director |  |
Registry | Nov 12, 2015 | Annual return |  |
Registry | Oct 9, 2015 | Appointment of a person as Secretary |  |
Registry | Oct 9, 2015 | Resignation of one Secretary |  |
Registry | Sep 4, 2015 | Appointment of a man as Secretary |  |
Financials | Jun 29, 2015 | Annual accounts |  |
Registry | Nov 12, 2014 | Annual return |  |
Registry | Nov 12, 2014 | Change of particulars for director |  |
Financials | Jun 27, 2014 | Annual accounts |  |
Registry | Jun 26, 2014 | Appointment of a person as Director |  |
Registry | Jun 26, 2014 | Resignation of one Director |  |
Registry | Jun 2, 2014 | Appointment of a man as Director |  |
Registry | Apr 17, 2014 | Change of particulars for director |  |
Registry | Nov 13, 2013 | Annual return |  |
Registry | Aug 22, 2013 | Resignation of one Director |  |
Registry | Aug 16, 2013 | Resignation of one Commercial Director and one Director (a man) |  |
Financials | Jun 6, 2013 | Annual accounts |  |
Registry | Mar 14, 2013 | Change of particulars for director |  |
Registry | Nov 15, 2012 | Annual return |  |
Registry | Nov 15, 2012 | Change of particulars for director |  |
Registry | Nov 15, 2012 | Change of particulars for director 2589510... |  |
Registry | Nov 15, 2012 | Change of particulars for director |  |
Registry | Oct 18, 2012 | Resignation of one Secretary |  |
Registry | Oct 18, 2012 | Appointment of a person as Secretary |  |
Registry | Sep 27, 2012 | Resignation of one Secretary (a man) |  |
Registry | Sep 27, 2012 | Appointment of a woman as Secretary |  |
Registry | Jul 19, 2012 | Change of registered office address |  |
Financials | May 28, 2012 | Annual accounts |  |
Registry | Jan 19, 2012 | Change of particulars for secretary |  |
Registry | Jan 13, 2012 | Change of particulars for director |  |
Registry | Nov 17, 2011 | Annual return |  |
Registry | Nov 1, 2011 | Appointment of a person as Director |  |
Registry | Nov 1, 2011 | Resignation of one Director |  |
Registry | Oct 20, 2011 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Oct 20, 2011 | Appointment of a man as Chartered Accountant and Director |  |
Registry | May 17, 2011 | Resignation of one Director |  |
Registry | Apr 29, 2011 | Resignation of a woman |  |
Financials | Apr 18, 2011 | Annual accounts |  |
Registry | Nov 17, 2010 | Annual return |  |
Registry | Oct 5, 2010 | Change of particulars for director |  |
Financials | Apr 16, 2010 | Annual accounts |  |
Registry | Apr 9, 2010 | Appointment of a person as Director |  |
Registry | Mar 31, 2010 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Nov 17, 2009 | Annual return |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 17, 2009 | Change of particulars for director 2591429... |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 17, 2009 | Change of particulars for director 2591428... |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 17, 2009 | Change of particulars for director 2591429... |  |
Registry | Jul 25, 2009 | Resolution |  |
Registry | Jul 25, 2009 | Alteration to memorandum and articles |  |
Financials | Jun 15, 2009 | Annual accounts |  |
Registry | Nov 21, 2008 | Annual return |  |
Registry | Oct 27, 2008 | Resignation of a person |  |
Registry | Oct 20, 2008 | Resolution |  |
Registry | Oct 20, 2008 | Section 175 comp act 06 08 |  |
Registry | Sep 23, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 31, 2008 | Resignation of one General Manager and one Director (a man) |  |
Registry | May 12, 2008 | Appointment of a person |  |
Registry | May 2, 2008 | Appointment of a woman |  |
Registry | Mar 12, 2008 | Appointment of a person |  |
Registry | Mar 3, 2008 | Memorandum of association |  |
Registry | Feb 28, 2008 | Appointment of a person |  |
Registry | Feb 28, 2008 | Appointment of a man as Director |  |
Registry | Feb 28, 2008 | Resignation of a person |  |
Registry | Feb 28, 2008 | Appointment of a person |  |
Registry | Feb 26, 2008 | Change of name certificate |  |
Registry | Feb 26, 2008 | Company name change |  |
Registry | Feb 25, 2008 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 25, 2008 | Three appointments: 3 men |  |
Financials | Feb 19, 2008 | Annual accounts |  |
Registry | Nov 20, 2007 | Annual return |  |
Registry | Apr 17, 2007 | Appointment of a person |  |
Registry | Apr 17, 2007 | Resignation of a person |  |
Financials | Mar 27, 2007 | Annual accounts |  |
Registry | Mar 23, 2007 | Resignation of one Secretary (a man) |  |
Registry | Mar 23, 2007 | Appointment of a man as Secretary |  |
Registry | Jan 23, 2007 | Annual return |  |
Financials | Jun 16, 2006 | Annual accounts |  |
Registry | Nov 22, 2005 | Annual return |  |
Registry | Dec 30, 2004 | Accounts |  |
Registry | Dec 30, 2004 | Change of accounting reference date |  |
Registry | Nov 10, 2004 | Three appointments: 3 men |  |