JOHN LAING INVESTMENTS HOLDING LIMITED filing history - Find and update company information

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JOHN LAING INVESTMENTS HOLDING LIMITED

Company number 07515823

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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)
25 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	View PDF Termination of appointment of Clare Underwood as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Warren Lee as a director on 14 January 2022	View PDF Appointment of Mr Warren Lee as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AP01	Appointment of Mrs Clare Underwood as a director on 4 August 2021	View PDF Appointment of Mrs Clare Underwood as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Michael Christopher Dixon as a director on 4 August 2021	View PDF Termination of appointment of Michael Christopher Dixon as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AP03	Appointment of Emily Martin as a secretary on 27 May 2020	View PDF Appointment of Emily Martin as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	View PDF Termination of appointment of Philip Naylor as a secretary on 18 January 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AP03	Appointment of Philip Naylor as a secretary on 31 October 2016	View PDF Appointment of Philip Naylor as a secretary on 31 October 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016	View PDF Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	View PDF Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)

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