LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Company number 06799107

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
14 Jul 2023	TM01	Termination of appointment of Johannes Petrus Heemelaar as a director on 10 July 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Antoon Theodoor Willem Witjes as a director on 10 July 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Mr Martijn Lunneker as a director on 10 July 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
21 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 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)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(42 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)
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)
02 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(4 pages)
23 Sep 2021	PSC05	Change of details for John Laing Group Plc as a person with significant control on 22 September 2021	(2 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
26 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
14 Dec 2020	TM01	Termination of appointment of Gideon Tilburgs as a director on 10 December 2020	(1 page)
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)