JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED

Company number 07514287

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 338,968	(5 pages)
10 Nov 2023	SH20	Statement by Directors	(1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	(1 page)
10 Nov 2023	SH20	Statement by Directors	(1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/11/2023	(2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 338,968	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(13 pages)
02 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 2 February 2023	(3 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 272,191	(3 pages)
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	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)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 20 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 20 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2023	(5 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 267,669	(5 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(4 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 253,542	(3 pages)