LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
| Status | ACTIVE |
| Company No. | 07375343 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2010 |
| Age | 13 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED is an active private limited company with number 07375343. It was incorporated 13 years, 9 months, 17 days ago, on 14 September 2010. The company address is 1 Kingsway, London, WC2B 6AN.
Company Fillings
Accounts with accounts type small
Date: 06 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Graham Christmas
Appointment date: 2023-08-18
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Daniel Bailey
Termination date: 2023-08-17
Documents
Second filing of director appointment with name
Date: 13 May 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Benjamin Jon Grew
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Jon Grew
Termination date: 2023-05-11
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Martin Colvin
Termination date: 2023-04-06
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Jon Grew
Appointment date: 2023-04-06
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 16 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Burnett
Termination date: 2022-12-14
Documents
Gazette filings brought up to date
Date: 02 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Termination secretary company with name termination date
Date: 04 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Martin
Termination date: 2022-01-31
Documents
Appoint person secretary company with name date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Victoria Burnett
Appointment date: 2022-02-01
Documents
Change to a person with significant control
Date: 23 Sep 2021
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-22
Psc name: John Laing Group Plc
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Donald Bramley
Termination date: 2021-03-08
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James May Haining
Appointment date: 2021-03-12
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type full
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan John Jewell
Appointment date: 2019-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blair Townsend
Termination date: 2019-11-08
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type full
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 13 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emily Martin
Appointment date: 2019-05-08
Documents
Termination secretary company with name termination date
Date: 23 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Naylor
Termination date: 2019-01-18
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Tracy Cattermole
Termination date: 2018-03-29
Documents
Appoint person director company with name date
Date: 12 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin Daniel Bailey
Appointment date: 2018-01-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Change to a person with significant control
Date: 18 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: John Laing Group Plc
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 07 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-26
Officer name: James Donald Bramley
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carolyn Tracy Cattermole
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Potts
Termination date: 2017-03-31
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Daniel Bailey
Termination date: 2016-08-01
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Blair Townsend
Appointment date: 2016-08-01
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett Johannes Theodorus Pieterse
Termination date: 2016-07-07
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-21
Officer name: Justin Daniel Bailey
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Termination secretary company with name termination date
Date: 25 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maria Lewis
Termination date: 2015-09-04
Documents
Appoint person secretary company with name date
Date: 25 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Naylor
Appointment date: 2015-09-04
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Donald Bramley
Appointment date: 2015-05-28
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Change person director company with change date
Date: 24 Sep 2014
Action Date: 14 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-14
Officer name: Justin Daniel Bailey
Documents
Accounts with accounts type full
Date: 27 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin Daniel Bailey
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Phillips
Documents
Change person director company with change date
Date: 17 Apr 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-10
Officer name: Mr Anthony Jade Phillips
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-18
Officer name: Brett Johannes Theodorus Pieterse
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Appoint person director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brett Johannes Theodorus Pieterse
Documents
Appoint person director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Potts
Documents
Termination director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Lucas
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 14 Mar 2013
Action Date: 31 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-31
Officer name: Mr Stuart Martin Colvin
Documents
Termination secretary company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Miller
Documents
Appoint person secretary company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Maria Lewis
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-19
Old address: Allington House 150 Victoria Street London SW1E 5LB England
Documents
Accounts with accounts type full
Date: 18 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 19 Jan 2012
Action Date: 12 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-12
Officer name: Roger Keith Miller
Documents
Change person director company with change date
Date: 13 Jan 2012
Action Date: 15 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-15
Officer name: Mr Anthony Jade Phillips
Documents
Termination director company with name
Date: 21 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harmer
Documents
Appoint person director company with name
Date: 21 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Martin Colvin
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 14 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-14
Documents
Change account reference date company current extended
Date: 05 Oct 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Jade Phillips
Documents
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