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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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