LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

Date	Type	Description	View / Download
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(17 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
11 Aug 2023	AP01	Appointment of Mr Andrew John Truscott as a director on 17 July 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
11 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 20 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 20 March 2023	(1 page)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Mr Warren Lee as a director on 14 January 2022	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	(1 page)
23 Sep 2021	PSC05	Change of details for John Laing Group Plc as a person with significant control on 22 September 2021	(2 pages)
01 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
21 Oct 2020	TM01	Termination of appointment of David Martin Lowry as a director on 21 October 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
04 Sep 2020	AP01	Appointment of Mr David Martin Lowry as a director on 10 August 2020	(2 pages)