LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED

Company number 11134290

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	(1 page)
11 May 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 11 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 20 March 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
16 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	(1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 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)
28 Jun 2022	TM01	Termination of appointment of Alex Cheong Huat Yew as a director on 23 June 2022	(1 page)
28 Jun 2022	AP01	Appointment of Mr. Stuart Martin Colvin as a director on 23 June 2022	(2 pages)
04 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Warren Lee as a director on 14 January 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
08 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
14 Dec 2020	TM01	Termination of appointment of Gideon Tilburgs as a director on 10 December 2020	(1 page)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)