LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED

Company number 04367624

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(4 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(17 pages)
14 Sep 2023	CH01	Director's details changed for Mr Anthony Jade Phillips on 1 September 2018	(2 pages)
12 Jul 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 30 June 2023	(2 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Benjamin Jon Grew as a director	(3 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
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	(21 pages)
25 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
25 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
26 Oct 2021	TM01	Termination of appointment of Arnon Klein as a director on 10 August 2021	(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)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
23 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
20 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)