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ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2022 AP01 Appointment of Mr Nigel Patrick Gray Boardman as a director on 1 January 2022
12 Nov 2021 CH01 Director's details changed for Mr Richard Kenneth Gabbertas on 9 May 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Sep 2021 TM01 Termination of appointment of Stephen John Fletcher as a director on 23 September 2021
21 Jul 2021 MR04 Satisfaction of charge 008195190005 in full
15 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Michael Charles Gerrard Peat as a director on 31 May 2021
31 Mar 2021 MR04 Satisfaction of charge 008195190006 in full
19 Nov 2020 AP01 Appointment of Mr Richard Kenneth Gabbertas as a director on 17 November 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
22 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
26 Nov 2019 AP01 Appointment of Mr Daniel Patrick Dagg as a director on 26 November 2019
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Sep 2019 AUD Auditor's resignation
13 Sep 2019 AUD Auditor's resignation
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
02 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 TM01 Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018
29 Aug 2018 AP01 Appointment of Mr Stephen John Fletcher as a director on 24 August 2018
18 Jul 2018 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018
18 Jul 2018 TM02 Termination of appointment of Nicole Smith as a secretary on 11 July 2018
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Feb 2018 MA Memorandum and Articles of Association
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association