LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
Company number 07375343
- Company Overview for LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED (07375343)
- Filing history for LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED (07375343)
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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) |
|---|---|---|---|
| 24 Sep 2014 | CH01 | Director's details changed for Justin Daniel Bailey on 14 September 2014 | |
| 27 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AP01 | Appointment of Justin Daniel Bailey as a director | |
| 26 Jun 2014 | TM01 | Termination of appointment of Anthony Phillips as a director | |
| 17 Apr 2014 | CH01 | Director's details changed for Mr Anthony Jade Phillips on 10 February 2014 | |
| 25 Mar 2014 | CH01 | Director's details changed for Brett Johannes Theodorus Pieterse on 18 March 2014 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 21 Jun 2013 | AP01 | Appointment of Brett Johannes Theodorus Pieterse as a director | |
| 21 Jun 2013 | AP01 | Appointment of Derek Potts as a director | |
| 21 Jun 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 | |
| 18 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
| 18 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
| 02 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012 | |
| 18 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Roger Keith Miller on 12 January 2012 | |
| 13 Jan 2012 | CH01 | Director's details changed for Mr Anthony Jade Phillips on 15 August 2011 | |
| 21 Oct 2011 | TM01 | Termination of appointment of Andrew Harmer as a director | |
| 21 Oct 2011 | AP01 | Appointment of Mr Stuart Martin Colvin as a director | |
| 04 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 05 Oct 2010 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 23 Sep 2010 | AP01 | Appointment of Mr Anthony Jade Phillips as a director | |
| 14 Sep 2010 | NEWINC | Incorporation |