LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Company number 08337154

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
31 Aug 2023	TM01	Termination of appointment of Justin Daniel Bailey as a director on 17 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 18 August 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Andrew James May Haining as a director on 18 August 2023	(2 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)
21 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
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 13/05/23	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
24 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
02 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
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)
20 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 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)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
21 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 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)