LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

Company number 07375343

Date	Type	Description	View / Download
06 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
31 Aug 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 18 August 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Justin Daniel Bailey as a director on 17 August 2023	(1 page)
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	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 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
02 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 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)
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
17 Mar 2021	TM01	Termination of appointment of James Donald Bramley as a director on 8 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Andrew James May Haining as a director on 12 March 2021	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
19 Dec 2019	AP01	Appointment of Duncan John Jewell as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Blair Townsend as a director on 8 November 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)