LATIMER LENDING LIMITED

Company number 08391328

Date	Type	Description	View / Download
18 Feb 2019	PSC07	Cessation of Puma Vct 8 Plc as a person with significant control on 18 July 2018	(1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(3 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
01 Feb 2018	PSC04	Change of details for a person with significant control	(2 pages)
01 Feb 2018	PSC07	Cessation of Puma Vct Vii Plc as a person with significant control on 28 July 2017	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	(3 pages)
24 Aug 2017	TM02	Termination of appointment of Lucy Jane Smith as a secretary on 24 August 2017	(1 page)
24 May 2017	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 May 2017	(1 page)
17 Mar 2017	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2016	AP03	Appointment of Lucy Jane Smith as a secretary on 14 June 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Ian Thomas Kenneth Bond as a secretary on 31 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of David Robert Kaye as a director on 20 March 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Jon Morton-Smith as a director on 20 May 2016	(3 pages)
19 Apr 2016	AP03	Appointment of Ian Thomas Kenneth Bond as a secretary on 21 March 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP .03	(4 pages)
07 Mar 2016	TM02	Termination of appointment of Michael James Brown as a secretary on 9 October 2015	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
29 Oct 2015	MR01	Registration of charge 083913280005, created on 22 October 2015	(80 pages)
18 Jun 2015	MR01	Registration of charge 083913280004, created on 16 June 2015	(25 pages)
26 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP .03	(5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)

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