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JOHN LAING CAPITAL MANAGEMENT LIMITED

Company number 05132286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2009 AP01 Appointment of Danielle Jane Palmer as a director
22 May 2009 363a Return made up to 19/05/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 sa 2006 05/08/2008
18 Jun 2008 288a Director appointed gavin donald townshend
18 Jun 2008 288b Appointment terminated director nimarpreet sehmi
21 May 2008 363a Return made up to 19/05/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 288a Director appointed david bruce marshall
05 Mar 2008 288a Director appointed nimarpreet singh sehmi
05 Mar 2008 288b Appointment terminated director adrian ewer
30 May 2007 363a Return made up to 19/05/07; full list of members
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
02 Mar 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 MEM/ARTS Memorandum and Articles of Association
28 Sep 2006 CERTNM Company name changed laing capital management LIMITED\certificate issued on 28/09/06
31 May 2006 363a Return made up to 19/05/06; full list of members
12 May 2006 288c Secretary's particulars changed
11 Apr 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288b Director resigned
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution