LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

Date	Type	Description	View / Download
01 Sep 2020	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
10 Aug 2020	TM01	Termination of appointment of Luciana Germinario as a director on 31 July 2020	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Romina Dawson-Hall as a director on 17 June 2019	(1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
14 May 2019	TM01	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 9 May 2019	(1 page)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Ms Luciana Germinario as a director on 9 May 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher Brian Waples as a director on 31 January 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Timothy Garnet Foster as a director on 17 January 2019	(1 page)
01 Oct 2018	CH01	Director's details changed for Mrs Claire Underwood on 12 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mrs Claire Underwood as a director on 12 September 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Apr 2018	TM01	Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC05	Change of details for John Laing Group Plc as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Derek Potts as a director on 31 March 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
14 Jul 2016	AP01	Appointment of Romina Dawson-Hall as a director on 7 July 2016	(3 pages)
14 Jul 2016	TM01	Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016	(2 pages)