LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Company number 08337154

Date	Type	Description	View / Download
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)
03 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
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)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 May 2019	AP03	Appointment of Emily Martin as a secretary on 8 May 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Robert David Henry Lea as a director on 21 March 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Feb 2018	AP01	Appointment of Justin Daniel Bailey as a director on 30 January 2018	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)