JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17

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22/04/2522 April 2025 Appointment of Mr Richard Philip Marland as a director on 2025-04-17

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17/04/2517 April 2025 Termination of appointment of James Haydn Abbott as a director on 2025-04-17

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with updates

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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08/12/238 December 2023 Statement of capital on 2023-12-08

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10/11/2310 November 2023

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10/11/2310 November 2023

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023

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10/11/2310 November 2023 Resolutions

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2022-04-04

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Second filing of Confirmation Statement dated 2023-02-02

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2022-12-29

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13/05/2313 May 2023 Second filing for the appointment of Mr Benjamin Jon Grew as a director

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11/05/2311 May 2023 Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11

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12/04/2312 April 2023 Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06

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12/04/2312 April 2023 Appointment of Benjamin Jon Grew as a director on 2023-04-06

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22/03/2322 March 2023 Appointment of Mr James Haydn Abbott as a director on 2023-03-20

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22/03/2322 March 2023 Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20

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22/03/2322 March 2023 Termination of appointment of Warren Lee as a director on 2023-03-20

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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26/10/2226 October 2022

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26/10/2226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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26/10/2226 October 2022

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26/10/2226 October 2022

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07/02/227 February 2022 Appointment of Mr Warren Lee as a director on 2022-01-10

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18/11/2118 November 2021 Termination of appointment of Michael Christopher Dixon as a director on 2021-10-29

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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09/02/159 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG

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11/02/1411 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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24/04/1324 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN COLVIN / 31/01/2013

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21/02/1321 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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19/10/1219 October 2012 SECRETARY APPOINTED MARIA LEWIS

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
ALLINGTON HOUSE 150 VICTORIA STREET
LONDON
SW1E 5LB
ENGLAND

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012

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02/03/112 March 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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