| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents SECOND FILING OF AP01 FOR MS TANJA ATANASOVA |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR KURT DANIEL SHUMAN |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN FIELD |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 2023-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents SECOND FILING OF AP01 FOR MS TANJA ATANASOVA |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS TANYA ATANASOVA |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN ANNESLEY VACHELL |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ELIOTT FIELD |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 2022-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 2022-05-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED DAVID RONALD WYLIE |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JOHN JEWELL |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDO NOGUEIRA |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG SHAMOVSKY |
| 2022-04-15 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 21/03/2022:LIQ. CASE NO.1 |
| 2022-04-05 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008919,PR100983 |
| 2022-03-07 |
update num_mort_charges 16 => 18 |
| 2022-03-07 |
update num_mort_outstanding 8 => 10 |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AQUEDUCT NEWCO 2 LIMITED / 06/10/2021 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX ETHER BIDCO LIMITED |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUITIX ETHER BIDCO LIMITED / 06/10/2021 |
| 2022-02-16 |
update statutory_documents CESSATION OF EQUITIX HOLDINGS LIMITED AS A PSC |
| 2022-02-07 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA BURNETT |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250018 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250017 |
| 2022-01-07 |
update num_mort_charges 15 => 16 |
| 2022-01-07 |
update num_mort_outstanding 7 => 8 |
| 2021-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250016 |
| 2021-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-02 |
update statutory_documents ADOPT ARTICLES 06/10/2021 |
| 2021-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-01 |
update statutory_documents CREDIT OF THE COMPANY PROFIT AND LOSS ACCOUNT HEREBY CAPITALISED 06/10/2021 |
| 2021-11-01 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 20000 |
| 2021-11-01 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 20001.00 |
| 2021-11-01 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 20002.00 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDO NOGUEIRA |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR OLEG SHAMOVSKY |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUEDUCT NEWCO 2 LIMITED |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LIMITED |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AQUEDUCT NEWCO 2 LIMITED / 06/10/2021 |
| 2021-10-07 |
update statutory_documents CESSATION OF JOHN LAING LIMITED AS A PSC |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete company_previous_name JOHN LAING INVESTMENTS LIMITED |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MEMMOTT |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEEDHAM |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY NEEDHAM |
| 2020-12-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2020-10-30 |
update num_mort_charges 14 => 15 |
| 2020-10-30 |
update num_mort_outstanding 6 => 7 |
| 2020-10-26 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100983,00008919 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250015 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR DAVID MARTIN LOWRY |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIANA GERMINARIO |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 13 => 14 |
| 2020-05-07 |
update num_mort_outstanding 5 => 6 |
| 2020-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250014 |
| 2019-11-07 |
update num_mort_charges 12 => 13 |
| 2019-11-07 |
update num_mort_outstanding 4 => 5 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250013 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MS LUCIANA GERMINARIO |
| 2019-06-04 |
update statutory_documents SECRETARY APPOINTED EMILY MARTIN |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DONNELL BOURKE |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE UNDERWOOD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
update num_mort_outstanding 8 => 4 |
| 2018-07-07 |
update num_mort_satisfied 4 => 8 |
| 2018-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007802250009 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007802250010 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN CATTERMOLE |
| 2018-01-07 |
update num_mort_charges 11 => 12 |
| 2018-01-07 |
update num_mort_outstanding 7 => 8 |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250012 |
| 2017-10-07 |
delete company_previous_name JOHN LAING HOLDINGS LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART MARTIN COLVIN |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT PIETERSE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-10-09 |
update statutory_documents SECRETARY APPOINTED PHILIP NAYLOR |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 2015-10-07 |
update num_mort_charges 10 => 11 |
| 2015-10-07 |
update num_mort_outstanding 6 => 7 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250011 |
| 2015-08-10 |
update num_mort_charges 8 => 10 |
| 2015-08-10 |
update num_mort_satisfied 2 => 4 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250009 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250010 |
| 2015-07-08 |
update account_category FULL => GROUP |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-04-26 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 58354759 |
| 2015-04-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/04/15 |
| 2015-04-13 |
update statutory_documents CAPITALISE £28354759 13/04/2015 |
| 2015-04-13 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-04-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-07 |
update num_mort_charges 6 => 8 |
| 2014-10-07 |
update num_mort_outstanding 4 => 6 |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250007 |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007802250008 |
| 2014-07-07 |
delete address 1 KINGSWAY LONDON ENGLAND WC2B 6AN |
| 2014-07-07 |
insert address 1 KINGSWAY LONDON WC2B 6AN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update num_mort_outstanding 5 => 4 |
| 2014-07-07 |
update num_mort_satisfied 1 => 2 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHANNES THEODORUS PIETERSE / 18/03/2014 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update num_mort_charges 4 => 6 |
| 2013-06-25 |
update num_mort_outstanding 3 => 5 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
delete address ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 2013-06-21 |
insert address 1 KINGSWAY LONDON ENGLAND WC2B 6AN |
| 2013-06-21 |
update registered_address |
| 2013-06-11 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 2012-11-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-26 |
update statutory_documents ADOPT ARTICLES 27/04/2010 |
| 2012-10-08 |
update statutory_documents SECRETARY APPOINTED CAROLYN TRACY CATTERMOLE |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB |
| 2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 31/05/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN LUCAS / 31/05/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 31/05/2012 |
| 2012-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 31/05/2012 |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED BRETT JOHANNES THEODORUS PIETERSE |
| 2011-10-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FRANCIS JOHN O'DONNELL BOURKE |
| 2011-06-07 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents DIVIDEND PAYMENT 23/12/2010 |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 02/09/2010 |
| 2010-06-04 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 31/05/2010 |
| 2010-05-07 |
update statutory_documents ADOPT ARTICLES 27/04/2010 |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COULDERY |
| 2009-11-19 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 2009-11-19 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOGG |
| 2009-10-15 |
update statutory_documents TRANSFER OF SHARES |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WELLS |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-05-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2009-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents SECRETARY APPOINTED MARIA LEWIS |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED JAMES KERR |
| 2008-10-15 |
update statutory_documents SECTION 175 05/08/2008 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON |
| 2008-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2008-02-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-14 |
update statutory_documents COMPANY NAME CHANGED
LAING INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/08/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
15/04/05 |
| 2005-04-26 |
update statutory_documents £ NC 10000/30000000
15/ |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
29 BRESSENDEN PLACE
LONDON
SW1E 5EQ |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
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| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
29 BRESSENDEN PLACE
LONDON
SW1E 5DZ |
| 2002-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/02 FROM:
133 PAGE STREET
LONDON
NW7 2ER |
| 2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
JOHN LAING INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-22 |
update statutory_documents COMPANY NAME CHANGED
JOHN LAING HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/09/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-03 |
update statutory_documents S369(4) SHT NOTICE MEET 13/05/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-26 |
update statutory_documents COMPANY NAME CHANGED
JOHN LAING (OVERSEAS) LIMITED
CERTIFICATE ISSUED ON 27/04/88 |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1975-07-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/75 |
| 1963-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |