ARBUTHNOT LATHAM & CO., LIMITED filing history - Find and update company information

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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)
01 Sep 2023	AP01	Appointment of Lord James Meyer Sassoon as a director on 1 September 2023	View PDF Appointment of Lord James Meyer Sassoon as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mrs Jayne Doreen Almond as a director on 1 September 2023	View PDF Appointment of Mrs Jayne Doreen Almond as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 156 pages (156 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 149 pages (149 pages)
14 Jan 2022	AP01	Appointment of Mr Nigel Patrick Gray Boardman as a director on 1 January 2022	View PDF Appointment of Mr Nigel Patrick Gray Boardman as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Richard Kenneth Gabbertas on 9 May 2021	View PDF Director's details changed for Mr Richard Kenneth Gabbertas on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	TM01	Termination of appointment of Stephen John Fletcher as a director on 23 September 2021	View PDF Termination of appointment of Stephen John Fletcher as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 008195190005 in full	View PDF Satisfaction of charge 008195190005 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 136 pages (136 pages)
01 Jun 2021	TM01	Termination of appointment of Michael Charles Gerrard Peat as a director on 31 May 2021	View PDF Termination of appointment of Michael Charles Gerrard Peat as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 008195190006 in full	View PDF Satisfaction of charge 008195190006 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP01	Appointment of Mr Richard Kenneth Gabbertas as a director on 17 November 2020	View PDF Appointment of Mr Richard Kenneth Gabbertas as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 131 pages (131 pages)
26 Nov 2019	AP01	Appointment of Mr Daniel Patrick Dagg as a director on 26 November 2019	View PDF Appointment of Mr Daniel Patrick Dagg as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 119 pages (119 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2018	TM01	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018	View PDF Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Stephen John Fletcher as a director on 24 August 2018	View PDF Appointment of Mr Stephen John Fletcher as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)

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