JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
ActiveCompany no. 07514287 · Private limited company · Incorporated 2 Feb 2011
Company no. 07514287 · Private limited company · Incorporated 2 Feb 2011
Original documents filed with Companies House · 130 filings
2 Aug 2023
Confirmation
Second filing of Confirmation Statement dated 2 Feb 2023
PDF · 3 pages
27 Jul 2023
Capital
Statement of capital following an allotment of shares on 29 Dec 2022
PDF · 3 pages
13 May 2023
Officers
Second filing for the appointment of Mr Benjamin Jon Grew as a director
PDF · 3 pages
11 May 2023
Officers
Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
PDF · 1 page
12 Apr 2023
Officers
Termination of appointment of Stuart Martin Colvin as a director on 6 Apr 2023
PDF · 1 page
12 Apr 2023
Officers
Appointment of Benjamin Jon Grew as a director on 6 Apr 2023
Filed on paper · 3 pages
22 Mar 2023
Officers
Appointment of Mr Jamie Graham Christmas as a director on 20 Mar 2023
PDF · 2 pages
22 Mar 2023
Officers
Termination of appointment of Warren Lee as a director on 20 Mar 2023
PDF · 1 page
22 Mar 2023
Officers
Appointment of Mr James Haydn Abbott as a director on 20 Mar 2023
PDF · 2 pages
2 Feb 2023
Confirmation
Confirmation statement made on 2 Feb 2023 with updates
Filed on paper · 5 pages
13 Dec 2022
Capital
Statement of capital following an allotment of shares on 12 Dec 2022
PDF · 5 pages
26 Oct 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 15 pages
18 Nov 2021
Officers
Termination of appointment of Michael Christopher Dixon as a director on 29 Oct 2021
PDF · 1 page
6 Oct 2021
Capital
Statement of capital following an allotment of shares on 5 Oct 2021
PDF · 3 pages
29 Sep 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 26 pages
Showing 26–50 of 130 filings. Documents open on Companies House in a new tab.
26 Oct 2022
Accounts
Legacy
Filed on paper · 40 pages
23 Mar 2022
Confirmation
Confirmation statement made on 2 Feb 2022 with updates
PDF · 4 pages
23 Mar 2022
Capital
Statement of capital following an allotment of shares on 23 Mar 2022
PDF · 3 pages
7 Feb 2022
Officers
Appointment of Mr Warren Lee as a director on 10 Jan 2022
PDF · 2 pages
23 Aug 2021
Capital
Statement of capital following an allotment of shares on 17 Aug 2021
PDF · 3 pages