ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

Date	Type	Description	View / Download
19 Aug 2015	AP01	Appointment of Ian Andrew Dewar as a director on 1 August 2015	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Robert Joseph Johnstone Wickham as a director on 15 July 2015	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(60 pages)
02 Jun 2015	TM01	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 20 May 2015	(2 pages)
17 Jan 2015	AP01	Appointment of Michael Charles Gerrard Peat as a director on 1 January 2015	(3 pages)
17 Jan 2015	TM01	Termination of appointment of John Reed as a director on 31 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr John Reed on 17 November 2014	(3 pages)
11 Dec 2014	CH01	Director's details changed for Paul Marrow on 17 November 2014	(3 pages)
27 Nov 2014	AD01	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Henry Angest on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Stephen Peter Kelly on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Mr James William Fleming on 17 November 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 15,000,000	(20 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
23 Apr 2014	AP01	Appointment of Paul Marrow as a director	(3 pages)
17 Apr 2014	MISC	Section 519	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	MISC	Section 519	(1 page)
11 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 15,000,000	(20 pages)
23 Oct 2013	MR01	Registration of charge 008195190006	(26 pages)
22 Oct 2013	MR01	Registration of charge 008195190005	(227 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
07 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(20 pages)
12 Jul 2012	CH01	Director's details changed for Henry Angest on 21 June 2012	(3 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(50 pages)