LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Company number 03600959

Date	Type	Description	View / Download
14 Dec 2015	AP01	Appointment of Brett Johannes Theodorus Pieterse as a director on 1 December 2015	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Andrew John Sherwood as a director on 23 October 2015	(2 pages)
09 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
09 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 23,400,001	(6 pages)
18 Feb 2015	AP01	Appointment of Timothy Garnet Foster as a director on 31 January 2015	(3 pages)
18 Feb 2015	TM01	Termination of appointment of Angela Siobhan Mcdonald as a director on 31 January 2015	(2 pages)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 23,400,001	(6 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Apr 2014	AP01	Appointment of Ms Carolyn Tracy Cattermole as a director	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Adrian Ewer as a director	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014	(3 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Mar 2013	CH01	Director's details changed for Mr Stuart Martin Colvin on 31 January 2013	(3 pages)
19 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
19 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
26 Jul 2012	CH01	Director's details changed for Angela Siobhan Mcdonald on 21 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Derek Potts on 21 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Adrian James Henry Ewer on 21 July 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)