Laing Investments Management Services LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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WW18 LIMITED
LAING HYDER MANAGEMENT SERVICES LIMITED
EQUION MANAGEMENT SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03600959 |
Record last updated | Sunday, April 27, 2025 7:42:58 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 | Management consultancy activities other than financial management |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 17, 2025 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2025 | Appointment of a woman as Secretary |  |
Registry | Jul 17, 2023 | Appointment of a man as Director and Ceo |  |
Registry | May 11, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2023 | Resignation of one Director (a man) 3600... |  |
Registry | Apr 6, 2023 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Mar 20, 2023 | Two appointments: 2 men |  |
Registry | Mar 20, 2023 | Resignation of one Director (a man) |  |
Registry | Dec 14, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Feb 1, 2022 | Appointment of a woman as Secretary |  |
Registry | Jan 31, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Jan 14, 2022 | Resignation of one Director (a woman) |  |
Registry | Jan 14, 2022 | Appointment of a man as Chief Strategy Officer and Director |  |
Registry | Oct 21, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 10, 2020 | Appointment of a man as Director and Group Head Of Finance |  |
Registry | Jul 31, 2020 | Resignation of one Director (a woman) |  |
Registry | Jun 17, 2019 | Resignation of one Director (a woman) 3600... |  |
Registry | May 9, 2019 | Resignation of one Director (a man) |  |
Registry | May 9, 2019 | Appointment of a woman |  |
Registry | May 8, 2019 | Appointment of a woman as Secretary |  |
Registry | Jan 31, 2019 | Resignation of one Director (a man) |  |
Registry | Jan 18, 2019 | Resignation of one Secretary (a man) |  |
Registry | Jan 17, 2019 | Resignation of one Director (a man) |  |
Registry | Sep 12, 2018 | Appointment of a woman |  |
Registry | Mar 29, 2018 | Resignation of one Director (a woman) |  |
Financials | Aug 1, 2017 | Annual accounts |  |
Registry | Jul 25, 2017 | Confirmation statement made , with updates |  |
Registry | Jul 25, 2017 | Persons with significant control |  |
Registry | Apr 24, 2017 | Resignation of one Director |  |
Registry | Mar 31, 2017 | Resignation of one Investment Director and one Director (a man) |  |
Financials | Oct 7, 2016 | Annual accounts |  |
Registry | Jul 26, 2016 | Confirmation statement made , with updates |  |
Registry | Jul 14, 2016 | Appointment of a person as Director |  |
Registry | Jul 14, 2016 | Resignation of one Director |  |
Registry | Jul 7, 2016 | Resignation of one Chartered Accountant (Sa) and one Director (a man) |  |
Registry | Jul 7, 2016 | Appointment of a woman |  |
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 | Dec 14, 2015 | Appointment of a person as Director |  |
Registry | Dec 1, 2015 | Appointment of a man as Director and Chartered Accountant (Sa) |  |
Registry | Nov 25, 2015 | Resignation of one Director |  |
Registry | Oct 23, 2015 | Resignation of one Head Of Pensions and one Director (a man) |  |
Registry | Oct 9, 2015 | Appointment of a person as Secretary |  |
Registry | Oct 9, 2015 | Resignation of one Secretary |  |
Registry | Sep 4, 2015 | Resignation of one Secretary (a woman) |  |
Registry | Sep 4, 2015 | Appointment of a man as Secretary |  |
Financials | Aug 14, 2015 | Annual accounts |  |
Registry | Jul 22, 2015 | Annual return |  |
Registry | Feb 18, 2015 | Appointment of a person as Director |  |
Registry | Feb 18, 2015 | Resignation of one Director |  |
Registry | Jan 31, 2015 | Resignation of a woman |  |
Registry | Jan 31, 2015 | Appointment of a man as Solicitor and Director |  |
Registry | Jul 25, 2014 | Annual return |  |
Financials | Jul 3, 2014 | Annual accounts |  |
Registry | Apr 9, 2014 | Appointment of a person as Director |  |
Registry | Apr 9, 2014 | Resignation of one Director |  |
Registry | Mar 26, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 26, 2014 | Appointment of a woman |  |
Registry | Jan 28, 2014 | Change of particulars for director |  |
Registry | Jul 26, 2013 | Annual return |  |
Financials | May 24, 2013 | Annual accounts |  |
Registry | Mar 23, 2013 | Mortgage |  |
Registry | Mar 14, 2013 | Change of particulars for director |  |
Registry | Oct 19, 2012 | Resignation of one Secretary |  |
Registry | Oct 19, 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 26, 2012 | Annual return |  |
Registry | Jul 26, 2012 | Change of particulars for director |  |
Registry | Jul 26, 2012 | Change of particulars for director 2589038... |  |
Registry | Jul 26, 2012 | Change of particulars for director |  |
Registry | Jul 19, 2012 | Change of registered office address |  |
Financials | Apr 27, 2012 | Annual accounts |  |
Registry | Jan 19, 2012 | Change of particulars for secretary |  |
Registry | Oct 21, 2011 | Resignation of one Director |  |
Registry | Oct 21, 2011 | Appointment of a person as Director |  |
Registry | Oct 20, 2011 | Appointment of a person as Director 8567479... |  |
Registry | Oct 12, 2011 | Appointment of a man as Head Of Pensions and Director |  |
Registry | Oct 3, 2011 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Oct 3, 2011 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jul 26, 2011 | Change of particulars for director |  |
Registry | Jul 26, 2011 | Annual return |  |
Registry | Jul 26, 2011 | Change of particulars for director |  |
Registry | May 17, 2011 | Appointment of a person as Director |  |
Registry | May 17, 2011 | Resignation of one Director |  |
Registry | May 17, 2011 | Resignation of one Director 8165544... |  |
Registry | May 10, 2011 | Appointment of a man as Director |  |
Registry | Apr 30, 2011 | Resignation of a woman |  |
Registry | Apr 29, 2011 | Resignation of a woman 3600... |  |
Financials | Apr 13, 2011 | Annual accounts |  |
Registry | Feb 9, 2011 | Appointment of a person as Director |  |
Registry | Feb 9, 2011 | Resignation of one Director |  |
Registry | Feb 7, 2011 | Appointment of a man as Director and Investment Director |  |
Registry | Feb 7, 2011 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Sep 13, 2010 | Change of particulars for director |  |
Registry | Jul 30, 2010 | Annual return |  |
Financials | Apr 16, 2010 | Annual accounts |  |
Registry | Apr 9, 2010 | Appointment of a person as Director |  |
Registry | Apr 9, 2010 | Appointment of a person as Director 8335349... |  |
Registry | Apr 1, 2010 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Mar 3, 2010 | Appointment of a man as Chartered Accountant and Director 3600... |  |