LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
Company number 08337154
- Company Overview for LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED (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) |
|---|---|---|---|
| 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 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Aug 2016 | AP01 | Appointment of Blair Townsend as a director on 1 August 2016 | |
| 15 Aug 2016 | TM01 | Termination of appointment of Justin Daniel Bailey as a director on 1 August 2016 | |
| 14 Jul 2016 | TM01 | Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016 | |
| 29 Jan 2016 | CH01 | Director's details changed for Mr Robert David Henry Lea on 9 January 2016 | |
| 08 Jan 2016 | CH01 | Director's details changed for Justin Daniel Bailey on 21 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 21 Dec 2015 | CH01 | Director's details changed for Mr Robert David Henry Lea on 19 December 2015 | |
| 09 Oct 2015 | AP03 | Appointment of Philip Naylor as a secretary on 4 September 2015 | |
| 09 Oct 2015 | TM02 | Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 | |
| 29 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 22 Dec 2014 | CH01 | Director's details changed for Justin Daniel Bailey on 19 December 2014 | |
| 27 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AP01 | Appointment of Justin Daniel Bailey as a director |