ARBUTHNOT LATHAM (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/05/256 May 2025 | Change of details for Abuthnot Latham & Co., Limited as a person with significant control on 2025-05-06 |
| 10/10/2410 October 2024 | Change of details for Abuthnot Latham & Co., Limited as a person with significant control on 2024-08-12 |
| 21/08/2421 August 2024 | Director's details changed for Mr Stephen John Fletcher on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Andrew Alfred Salmon on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr James Robert Cobb on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Stephen Peter Kelly on 2024-08-12 |
| 14/08/2414 August 2024 | 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 2024-08-14 |
| 13/08/2413 August 2024 | 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 2024-08-13 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 10/06/2310 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR JAMES ROBERT COBB |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR ANDREW ALFRED SALMON |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN FLETCHER |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLE SMITH |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KAYE |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / ABUTHNOT LATHAM & CO., LIMITEED / 04/05/2018 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 11/12/2017 |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | SECRETARY APPOINTED NICOLE SMITH |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR APPOINTED STEPHEN KELLY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 1 ARLESTON WAY SOLIHULL B90 4LH |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 23/27 HEATHFIELD ROAD KING'S HEATH BIRMINGHAM B14 7BY |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 129-139 FINSBURY PAVEMENT MOORGATE LONDON EC2A 1NQ |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | COMPANY NAME CHANGED ARBUTHNOT CHANCERY NOMINEES LIMI TED CERTIFICATE ISSUED ON 24/10/86 |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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