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LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 04367624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- PHILLIPS, Anthony Jade
- WYLIE, David Ronald
- ABBOTT, James Haydn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-06
- Age Of Company 2002-02-06 22 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- JOHN LAING GROUP LIMITED (100.00%) United Kingdom,London,WC2B 6AN,null,null,null,1 Kingsway
- Beneficial Owners
- John Laing Group Limited
Jurisdiction Particularities
- Company Name (english)
- Laing Investments Management Services (Canada) Limited
- Additional Status Details
- Active
- Previous Names
- LAING HOMES (ANCILLARY) NO. 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED Company Description
- LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04367624. Its current trading status is "live". It was registered 2002-02-06. It was previously called LAING HOMES (ANCILLARY) NO. 3 LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 1 Kingsway .
Get LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laing Investments Management Services (Canada) Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2002-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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change-person-director-company-with-change-date (2023-09-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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legacy (2022-08-25) - PARENT_ACC
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legacy (2022-08-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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legacy (2022-08-25) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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accounts-with-accounts-type-full (2017-09-06) - AA
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change-person-director-company-with-change-date (2017-09-26) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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change-person-director-company-with-change-date (2014-08-30) - CH01
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change-person-director-company-with-change-date (2014-08-05) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-22) - TM01
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-02-08) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-21) - CH01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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termination-secretary-company-with-name (2012-10-18) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-full (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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accounts-with-accounts-type-full (2010-04-16) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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appoint-person-director-company-with-name (2010-04-19) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-06-15) - AA
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resolution (2009-07-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-21) - 363a
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legacy (2008-03-27) - 288a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-05-13) - 288a
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288c
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-02-20) - 363a
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
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legacy (2006-05-12) - 288c
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certificate-change-of-name-company (2006-08-18) - CERTNM
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resolution (2006-08-25) - RESOLUTIONS
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memorandum-articles (2006-08-25) - MEM/ARTS
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memorandum-articles (2006-08-31) - MEM/ARTS
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legacy (2006-08-31) - 288a
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legacy (2006-09-07) - 288a
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accounts-with-accounts-type-dormant (2006-01-30) - AA
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legacy (2006-09-07) - 288b
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-12-19) - 288b
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legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-dormant (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363a
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accounts-with-accounts-type-dormant (2004-01-20) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 287
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legacy (2003-09-05) - 287
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accounts-with-accounts-type-dormant (2003-04-25) - AA
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-22) - 288b
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legacy (2002-02-22) - 288a
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legacy (2002-04-16) - 287
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-04-30) - 225
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legacy (2002-12-10) - 288a
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legacy (2002-11-13) - 287
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 288a
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legacy (2002-12-10) - 288b
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incorporation-company (2002-02-06) - NEWINC
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legacy (2002-07-10) - 287