ARBUTHNOT LATHAM (NOMINEES) LIMITED
Company number 01031723
- Company Overview for ARBUTHNOT LATHAM (NOMINEES) LIMITED (01031723)
- Filing history for ARBUTHNOT LATHAM (NOMINEES) LIMITED (01031723)
- People for ARBUTHNOT LATHAM (NOMINEES) LIMITED (01031723)
- More for ARBUTHNOT LATHAM (NOMINEES) LIMITED (01031723)
| 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 Oct 2024 | PSC05 | Change of details for Abuthnot Latham & Co., Limited as a person with significant control on 12 August 2024 | |
| 21 Aug 2024 | CH01 | Director's details changed for Mr Stephen John Fletcher on 12 August 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Stephen Peter Kelly on 12 August 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr James Robert Cobb on 12 August 2024 | |
| 14 Aug 2024 | AD01 | Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 14 August 2024 | |
| 13 Aug 2024 | AD01 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024 | |
| 12 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 10 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 24 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 19 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 22 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 28 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 07 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 19 Jul 2018 | AP01 | Appointment of Mr Stephen John Fletcher as a director on 11 July 2018 | |
| 19 Jul 2018 | AP01 | Appointment of Mr James Robert Cobb as a director on 11 July 2018 | |
| 19 Jul 2018 | AP01 | Appointment of Mr Andrew Alfred Salmon as a director on 11 July 2018 | |
| 18 Jul 2018 | TM01 | Termination of appointment of Jeremy Robin Kaye as a director on 13 July 2018 | |
| 18 Jul 2018 | AP03 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 | |
| 18 Jul 2018 | TM02 | Termination of appointment of Nicole Smith as a secretary on 11 July 2018 |