JOHN LAING CAPITAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK DUFFICY |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MAZZONI |
| 04/04/194 April 2019 | SECRETARY APPOINTED EMILY MARTIN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED JAMIE PRITCHARD |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 26/01/2018 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED CHRISTOPHER HOLMES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED GIANLUCA MAZZONI |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 09/10/159 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED CHRISTOPHER JAMES TANNER |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED FRANK SEAIN FRANCIS DUFFICY |
| 19/12/1319 December 2013 | ADOPT ARTICLES 16/12/2013 |
| 24/05/1324 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CATTERMOLE |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 08/10/128 October 2012 | SECRETARY APPOINTED CAROLYN TRACY CATTERMOLE |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 06/06/126 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 19/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 19/05/2012 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT CHARLESWORTH / 25/09/2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN TOWNSHEND |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER |
| 31/05/1131 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONALD TOWNSHEND / 16/05/2011 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONALD TOWNSHEND / 26/02/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONALD TOWNSHEND / 28/06/2010 |
| 06/01/116 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/116 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE JANE PALMER / 13/09/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR ANDREW CHARLESWORTH |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONALD TOWNSHEND / 19/05/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED DANIELLE JANE PALMER |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | SECT 175 SA 2006 05/08/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIMARPREET SEHMI |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED GAVIN DONALD TOWNSHEND |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DAVID BRUCE MARSHALL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NIMARPREET SINGH SEHMI |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN EWER |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED LAING CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | S366A DISP HOLDING AGM 23/02/06 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 20/12/04 |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 20/12/04 |
| 21/07/0421 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | £ NC 100/100000 29/06 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | COMPANY NAME CHANGED INTERCEDE 1945 LIMITED CERTIFICATE ISSUED ON 30/06/04 |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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