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) |
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18 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
04 May 2018 | PSC05 | Change of details for Abuthnot Latham & Co., Limiteed as a person with significant control on 4 May 2018 | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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09 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
20 Jan 2017 | AP03 | Appointment of Nicole Smith as a secretary on 1 January 2017 | |
20 Jan 2017 | TM02 | Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016 | |
21 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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16 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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27 Nov 2014 | CH01 | Director's details changed for Stephen Peter Kelly on 17 November 2014 | |
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 | |
24 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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20 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
20 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
16 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
04 Mar 2010 | AP01 | Appointment of Stephen Kelly as a director |