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LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Company number 08337154

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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)
02 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
03 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
04 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
20 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
23 Sep 2021 PSC05 Change of details for John Laing Group Plc as a person with significant control on 22 September 2021
13 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
19 Dec 2019 AP01 Appointment of Duncan John Jewell as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Blair Townsend as a director on 8 November 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP03 Appointment of Emily Martin as a secretary on 8 May 2019
21 Mar 2019 TM01 Termination of appointment of Robert David Henry Lea as a director on 21 March 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 AP01 Appointment of Justin Daniel Bailey as a director on 30 January 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Aug 2017 AA Full accounts made up to 31 December 2016