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)
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)
18 Jul 2018	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018	View PDF Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM02	Termination of appointment of Nicole Smith as a secretary on 11 July 2018	View PDF Termination of appointment of Nicole Smith as a secretary on 11 July 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 95 pages (95 pages)
23 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	TM01	Termination of appointment of James William Fleming as a director on 31 August 2017	View PDF Termination of appointment of James William Fleming as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 67 pages (67 pages)
02 May 2017	CH01	Director's details changed for Andrew Alfred Salmon on 2 May 2017	View PDF Director's details changed for Andrew Alfred Salmon on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CH01	Director's details changed for James Robert Cobb on 2 May 2017	View PDF Director's details changed for James Robert Cobb on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP03	Appointment of Nicole Smith as a secretary on 1 January 2017	View PDF Appointment of Nicole Smith as a secretary on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	TM02	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016	View PDF Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Ian Andrew Dewar as a director on 7 November 2016	View PDF Termination of appointment of Ian Andrew Dewar as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AP01	Appointment of Angela Ann Knight as a director on 6 October 2016	View PDF Appointment of Angela Ann Knight as a director on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 65 pages (65 pages)
05 May 2016	AP01	Appointment of Ian Arthur Henderson as a director on 14 April 2016	View PDF Appointment of Ian Arthur Henderson as a director on 14 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 15,000,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 15,000,000 - link opens in a new window - 20 pages (20 pages)

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