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)
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)
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)

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