LATHAM TRUST LIMITED

Company number 00963475

Date	Type	Description	View / Download
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 17,501.00	(4 pages)
23 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2019	SH08	Change of share class name or designation	(2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 17,502	(4 pages)
08 Oct 2018	TM01	Termination of appointment of Terence William Brown as a director on 25 September 2018	(1 page)
25 Sep 2018	PSC07	Cessation of Latham Management Property Limited as a person with significant control on 13 September 2018	(3 pages)
25 Sep 2018	PSC02	Notification of Latham Children (Holdings) Limited as a person with significant control on 13 September 2018	(4 pages)
16 Aug 2018	PSC07	Cessation of Terence William Brown as a person with significant control on 26 July 2018	(3 pages)
16 Aug 2018	PSC07	Cessation of Kenneth James Brown as a person with significant control on 26 July 2018	(3 pages)
16 Aug 2018	PSC02	Notification of Latham Management Property Limited as a person with significant control on 26 July 2018	(4 pages)
16 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Aug 2018	SH08	Change of share class name or designation	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
28 Apr 2017	AP03	Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Mark Benjamin Butterfield as a secretary on 28 April 2017	(1 page)
16 Nov 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016	(1 page)
25 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 17,500	(8 pages)
12 Jan 2016	AP03	Appointment of Mr Mark Benjamin Butterfield as a secretary on 12 January 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Terence William Brown as a secretary on 12 January 2016	(1 page)