ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

Date	Type	Description	View / Download
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
23 Apr 2014	AP01	Appointment of Paul Marrow as a director	(3 pages)
17 Apr 2014	MISC	Section 519	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	MISC	Section 519	(1 page)
11 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 15,000,000	(20 pages)
23 Oct 2013	MR01	Registration of charge 008195190006	(26 pages)
22 Oct 2013	MR01	Registration of charge 008195190005	(227 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
07 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(20 pages)
12 Jul 2012	CH01	Director's details changed for Henry Angest on 21 June 2012	(3 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(50 pages)
07 Mar 2012	AP01	Appointment of Mr James William Fleming as a director	(3 pages)
06 Mar 2012	TM01	Termination of appointment of Dean Proctor as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Atholl Turrell as a director	(2 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(21 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(46 pages)
31 Jan 2011	TM01	Termination of appointment of Steven Hicks as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(22 pages)
11 Oct 2010	TM01	Termination of appointment of Michael Bussey as a director	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(37 pages)
11 Feb 2010	TM01	Termination of appointment of Wayne Mathews as a director	(2 pages)
25 Jan 2010	AP01	Appointment of John Reed as a director	(4 pages)
13 Nov 2009	AP01	Appointment of Stephen Kelly as a director	(2 pages)
08 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(23 pages)