LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
Company number 06799107
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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) |
|---|---|---|---|
| 07 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 23 Jan 2019 | TM02 | Termination of appointment of Philip Naylor as a secretary on 18 January 2019 | |
| 11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 13 Apr 2018 | CH01 | Director's details changed for Gideon Tilburgs on 29 May 2017 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Sep 2016 | AP01 | Appointment of Gideon Tilburgs as a director on 23 August 2016 | |
| 05 Sep 2016 | TM01 | Termination of appointment of Andreas Parzych as a director on 23 August 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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| 09 Oct 2015 | AP03 | Appointment of Philip Naylor as a secretary on 4 September 2015 | |
| 09 Oct 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
| 14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Jan 2015 | CH01 | Director's details changed for Mr Andreas Parzych on 1 November 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 27 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 22 Aug 2013 | TM01 | Termination of appointment of Gary Lucas as a director | |
| 06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Mar 2013 | CH01 | Director's details changed for Mr Stuart Martin Colvin on 31 January 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 18 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
| 18 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
| 19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 |