JOHN LAING OVERSEAS HOLDINGS LIMITED

Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-07-15 with no updates View Document
22/04/2522 April 2025	Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17 View Document
22/04/2522 April 2025	Appointment of Mr Richard Philip Marland as a director on 2025-04-17 View Document
17/04/2517 April 2025	Termination of appointment of James Haydn Abbott as a director on 2025-04-17 View Document
28/10/2428 October 2024	Statement of capital following an allotment of shares on 2024-08-14 View Document
01/07/241 July 2024	Confirmation statement made on 2024-07-01 with no updates View Document
27/02/2427 February 2024	Total exemption full accounts made up to 2023-12-31 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-07-01 with no updates View Document
06/07/236 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/05/2315 May 2023	Second filing for the appointment of Mr Benjamin Jon Grew as a director View Document
11/05/2311 May 2023	Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11 View Document
12/04/2312 April 2023	Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06 View Document

12/04/2312 April 2023	Appointment of Benjamin Jon Grew as a director on 2023-04-06 View Document
23/03/2323 March 2023	Termination of appointment of Warren Lee as a director on 2023-03-20 View Document
23/03/2323 March 2023	Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20 View Document
23/03/2323 March 2023	Appointment of Mr James Haydn Abbott as a director on 2023-03-20 View Document
16/12/2216 December 2022	Termination of appointment of Victoria Burnett as a secretary on 2022-12-14 View Document
04/02/224 February 2022	Appointment of Ms Victoria Burnett as a secretary on 2022-02-01 View Document
04/02/224 February 2022	Termination of appointment of Emily Martin as a secretary on 2022-01-31 View Document
31/01/2231 January 2022	Appointment of Mr Warren Lee as a director on 2022-01-14 View Document
28/01/2228 January 2022	Termination of appointment of Clare Underwood as a director on 2022-01-14 View Document
09/08/219 August 2021	Current accounting period extended from 2021-12-31 to 2022-12-31 View Document
06/08/216 August 2021	Current accounting period shortened from 2022-07-31 to 2021-12-31 View Document
02/07/212 July 2021	Incorporation View Document