ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

Date	Type	Description	View / Download
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(67 pages)
02 May 2017	CH01	Director's details changed for Andrew Alfred Salmon on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for James Robert Cobb on 2 May 2017	(2 pages)
23 Jan 2017	AP03	Appointment of Nicole Smith as a secretary on 1 January 2017	(3 pages)
20 Jan 2017	TM02	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Ian Andrew Dewar as a director on 7 November 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Angela Ann Knight as a director on 6 October 2016	(3 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(65 pages)
05 May 2016	AP01	Appointment of Ian Arthur Henderson as a director on 14 April 2016	(3 pages)
20 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 15,000,000	(20 pages)
19 Aug 2015	AP01	Appointment of Ian Andrew Dewar as a director on 1 August 2015	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Robert Joseph Johnstone Wickham as a director on 15 July 2015	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(60 pages)
02 Jun 2015	TM01	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 20 May 2015	(2 pages)
17 Jan 2015	AP01	Appointment of Michael Charles Gerrard Peat as a director on 1 January 2015	(3 pages)
17 Jan 2015	TM01	Termination of appointment of John Reed as a director on 31 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr John Reed on 17 November 2014	(3 pages)
11 Dec 2014	CH01	Director's details changed for Paul Marrow on 17 November 2014	(3 pages)
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	(2 pages)
27 Nov 2014	CH01	Director's details changed for Henry Angest on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Stephen Peter Kelly on 17 November 2014	(3 pages)
27 Nov 2014	CH01	Director's details changed for Mr James William Fleming on 17 November 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 15,000,000	(20 pages)