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ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

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Company Results (links open in a new window)
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)
03 Jun 2026 AP01 Appointment of Mr Stephen John Fletcher as a director on 1 June 2026
View PDF Appointment of Mr Stephen John Fletcher as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 139 pages (139 pages)
31 Oct 2025 CS01 Confirmation statement made on 30 October 2025 with no updates
View PDF Confirmation statement made on 30 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AP01 Appointment of Mr Simon David New as a director on 1 October 2025
View PDF Appointment of Mr Simon David New as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 TM01 Termination of appointment of Daniel Patrick Dagg as a director on 30 September 2025
View PDF Termination of appointment of Daniel Patrick Dagg as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 MORT MISC Notice of removal of a filing from the company record
View PDF Notice of removal of a filing from the company record - link opens in a new window - 1 page (1 page)
16 Jul 2025 AP01 Appointment of Ms Charlotte Louise Benham Crosswell as a director on 16 July 2025
View PDF Appointment of Ms Charlotte Louise Benham Crosswell as a director on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 140 pages (140 pages)
31 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 PSC05 Change of details for Arbuthnot Banking Group Plc as a person with significant control on 12 August 2024
View PDF Change of details for Arbuthnot Banking Group Plc as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 AP01 Appointment of Mr Kevin Patrick Barrett as a director on 13 September 2024
View PDF Appointment of Mr Kevin Patrick Barrett as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CH01 Director's details changed for Mr Andrew Alfred Salmon on 12 July 2024
View PDF Director's details changed for Mr Andrew Alfred Salmon on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CH01 Director's details changed for Mrs Angela Ann Knight on 12 August 2024
View PDF Director's details changed for Mrs Angela Ann Knight on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CH01 Director's details changed for Mr Stephen Peter Kelly on 12 August 2024
View PDF Director's details changed for Mr Stephen Peter Kelly on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CH01 Director's details changed for Mr James Robert Cobb on 12 August 2024
View PDF Director's details changed for Mr James Robert Cobb on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CH01 Director's details changed for Sir Henry Angest on 12 August 2024
View PDF Director's details changed for Sir Henry Angest on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 AD01 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
View PDF Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024 AP01 Appointment of Mr Frederick Alexander Henry Angest as a director on 17 July 2024
View PDF Appointment of Mr Frederick Alexander Henry Angest as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 141 pages (141 pages)
03 Jun 2024 TM01 Termination of appointment of Paul Marrow as a director on 31 May 2024
View PDF Termination of appointment of Paul Marrow as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)