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JOHN LAING (USA) LIMITED - 1 Kingsway, London, WC2B 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05276774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Geschäftsführung
- PHILLIPS, Anthony Jade
- WYLIE, David Ronald
- ABBOTT, James Haydn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2004
- Alter der Firma 2004-11-03 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- John Laing Group Plc
- John Laing Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
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JOHN LAING (USA) LIMITED Firmenbeschreibung
- JOHN LAING (USA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05276774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2004 registriert. JOHN LAING (USA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Kingsway erreicht werden.
Jetzt sichern JOHN LAING (USA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Laing (Usa) Limited - 1 Kingsway, London, WC2B 6AN, Grossbritannien
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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legacy (2022-08-25) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
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legacy (2022-08-25) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-17) - CS01
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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 (2021-07-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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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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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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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
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-05) - CH01
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accounts-with-made-up-date (2014-06-27) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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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 (2013-02-08) - CH01
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termination-director-company-with-name (2013-08-22) - TM01
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accounts-with-made-up-date (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-03-14) - CH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-made-up-date (2012-05-28) - AA
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change-person-director-company-with-change-date (2012-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-made-up-date (2011-04-18) - AA
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appoint-person-director-company-with-name (2011-02-23) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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termination-director-company-with-name (2010-09-08) - TM01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-made-up-date (2010-04-16) - AA
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-03-11) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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resolution (2009-07-25) - RESOLUTIONS
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accounts-with-made-up-date (2009-04-23) - AA
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memorandum-articles (2009-02-07) - MEM/ARTS
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legacy (2009-02-07) - 88(2)
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legacy (2009-02-07) - 123
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resolution (2009-02-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-09-23) - 288c
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-05-13) - 288a
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certificate-change-of-name-company (2008-11-26) - CERTNM
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memorandum-articles (2008-12-08) - MEM/ARTS
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-10-02) - 288a
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certificate-change-of-name-company (2007-10-18) - CERTNM
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accounts-with-accounts-type-dormant (2007-07-13) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-10-25) - 288a
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legacy (2007-11-06) - 363a
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resolution (2007-10-24) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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resolution (2005-01-29) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-18) - 225
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incorporation-company (2004-11-03) - NEWINC