ARBUTHNOT LATHAM (NOMINEES) LIMITED filing history - Find and update company information

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ARBUTHNOT LATHAM (NOMINEES) LIMITED

Company number 01031723

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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)
10 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP01	Appointment of Mr Stephen John Fletcher as a director on 11 July 2018	View PDF Appointment of Mr Stephen John Fletcher as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mr James Robert Cobb as a director on 11 July 2018	View PDF Appointment of Mr James Robert Cobb as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mr Andrew Alfred Salmon as a director on 11 July 2018	View PDF Appointment of Mr Andrew Alfred Salmon as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM01	Termination of appointment of Jeremy Robin Kaye as a director on 13 July 2018	View PDF Termination of appointment of Jeremy Robin Kaye as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018	View PDF Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 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)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	PSC05	Change of details for Abuthnot Latham & Co., Limiteed as a person with significant control on 4 May 2018	View PDF Change of details for Abuthnot Latham & Co., Limiteed as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 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)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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