| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALFRED SALMON |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT COBB |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR HENDERSON / 10/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 10/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 10/05/2017 |
| 2017-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBIN KAYE / 10/05/2017 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED IAN ARTHUR HENDERSON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-04 |
| 2016-05-24 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-01 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-07 |
delete address ARBUTHNOT HOUSE 20 ROPEMAKER STREET LONDON EC2Y 9AR |
| 2014-12-07 |
insert address ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
ARBUTHNOT HOUSE
20 ROPEMAKER STREET
LONDON
EC2Y 9AR |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014 |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-22 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-03 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KELLY |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED DEAN MICHAEL PROCTOR |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KIDD |
| 2008-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
1 ARLESTON WAY
SOLIHULL
B90 4LH |
| 2004-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/03 |
| 2004-01-22 |
update statutory_documents £ NC 1200000/1500000
16/1 |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
23/27 HEATHFIELD ROAD
KINGS HEATH
BIRMINGHAM
B14 7BY |
| 1998-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-24 |
update statutory_documents ALTER MEM AND ARTS 15/01/91 |
| 1991-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM:
129-139 FINSBURY PAVEMENT
LONDON
EC2A 1NQ |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-01-16 |
update statutory_documents ALTER MEM AND ARTS 03/12/88 |
| 1989-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88 |
| 1989-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-22 |
update statutory_documents WD 22/01/88 AD 22/12/87---------
£ SI 200000@1=200000 |
| 1988-02-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/87 |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-24 |
update statutory_documents COMPANY NAME CHANGED
ARBUTHNOT LATHAM SECURITIES LIMI
TED
CERTIFICATE ISSUED ON 24/12/86 |
| 1986-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1919-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |