LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 13 pages

Legacy

Filed on paper · 80 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Director's details changed for Duncan John Jewell on 20 Apr 2026

PDF · 2 pages

Director's details changed for Mr Jamie Graham Christmas on 20 Apr 2026

PDF · 2 pages

Director's details changed for David Beaton on 16 Apr 2026

PDF · 2 pages

Appointment of David Beaton as a director on 16 Apr 2026

PDF · 2 pages

Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London WC2B 4BA on 22 Apr 2026

PDF · 1 page

Termination of appointment of Andrew James May Haining as a director on 16 Apr 2026

PDF · 1 page

Change of details for John Laing Group Limited as a person with significant control on 20 Apr 2026

PDF · 2 pages

Confirmation statement made on 18 Dec 2025 with no updates

PDF · 3 pages

Audit exemption subsidiary accounts made up to 31 Dec 2024

Filed on paper · 13 pages

Legacy

Filed on paper · 84 pages

Legacy

Filed on paper · 3 pages

Confirmation statement made on 18 Dec 2024 with no updates

PDF · 3 pages

Audit exemption subsidiary accounts made up to 31 Dec 2023

Filed on paper · 11 pages

Legacy

Filed on paper · 3 pages

Confirmation statement made on 18 Dec 2023 with updates

PDF · 4 pages

Termination of appointment of Justin Daniel Bailey as a director on 17 Aug 2023

PDF · 1 page

Appointment of Mr Jamie Graham Christmas as a director on 18 Aug 2023

PDF · 2 pages