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) |
|---|---|---|---|
| 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 | |
| 11 Feb 2010 | TM01 | Termination of appointment of Wayne Mathews as a director | |
| 22 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 01 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 10 Jun 2008 | 363s | Return made up to 09/05/08; no change of members | |
| 03 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 25 May 2007 | 363s | Return made up to 09/05/07; full list of members | |
| 14 Nov 2006 | 288b | Director resigned |