JOHN LAING HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Ms Jessica Evans as a secretary on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr Richard Philip Marland as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of James Haydn Abbott as a director on 2025-04-17 |
| 10/12/2410 December 2024 | Resolutions |
| 30/10/2430 October 2024 | Statement of capital on 2024-10-30 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Resolutions |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 11/05/2311 May 2023 | Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11 |
| 27/04/2327 April 2023 | Second filing for the appointment of Mr Benjamin Jon Grew as a director |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 12/04/2312 April 2023 | Appointment of Mr James Haydn Abbott as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Appointment of Benjamin Jon Grew as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Appointment of Mr Jamie Graham Christmas as a director on 2023-04-06 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-14 with updates |
| 23/09/2123 September 2021 | Change of details for John Laing Group Plc as a person with significant control on 2021-09-22 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 13/04/1513 April 2015 | CANCEL SHARE PREM A/C 13/04/2015 |
| 13/04/1513 April 2015 | SOLVENCY STATEMENT DATED 13/04/15 |
| 13/04/1513 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 633.560000 |
| 13/04/1513 April 2015 | STATEMENT BY DIRECTORS |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES |
| 10/02/1510 February 2015 | PREVSHO FROM 31/12/2015 TO 27/01/2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PATRICK FRANCIS JOHN O'DONNELL BOURKE |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE |
| 28/01/1528 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1528 January 2015 | COMPANY NAME CHANGED HENDERSON INFRASTRUCTURE HOLDCO LIMITED CERTIFICATE ISSUED ON 28/01/15 |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MARIA LEWIS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 05/01/155 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1429 August 2014 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 24/09/1324 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MICHAEL JAFFE |
| 11/10/1111 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED PRICILLA ANN DAVIES |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/09/08; CHANGE OF MEMBERS; AMEND |
| 30/04/0930 April 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 4 BROADGATE LONDON EC2M 2DA |
| 18/11/0818 November 2008 | SECRETARY'S PARTICULARS HENDERSON SECRETARIAL SERVICES LIMITED |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS; AMEND |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | S366A DISP HOLDING AGM 31/05/07 S252 DISP LAYING ACC 31/05/07 S386 DISP APP AUDS 31/05/07 |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | S-DIV 30/11/06 |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0620 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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