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LATHAM TRUST LIMITED

Company number 00963475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Oct 2015	AA01	Current accounting period extended from 30 December 2015 to 31 December 2015	View PDF Current accounting period extended from 30 December 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 17,500	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 17,500 - link opens in a new window - 8 pages (8 pages)
27 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015	View PDF Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 17,500	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 17,500 - link opens in a new window - 8 pages (8 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Jul 2013	TM01	Termination of appointment of Jean Brown as a director	View PDF Termination of appointment of Jean Brown as a director - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 May 2013	CH01	Director's details changed for Jean Constance Brown on 24 December 2012	View PDF Director's details changed for Jean Constance Brown on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Kenneth James Brown on 24 December 2012	View PDF Director's details changed for Kenneth James Brown on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Terence William Brown on 24 December 2012	View PDF Director's details changed for Terence William Brown on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Marie Louise Brown on 24 December 2012	View PDF Director's details changed for Marie Louise Brown on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH03	Secretary's details changed for Terence William Brown on 24 December 2012	View PDF Secretary's details changed for Terence William Brown on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Mr James Alexander Terence Brown on 24 December 2012	View PDF Director's details changed for Mr James Alexander Terence Brown on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
01 Nov 2010	AP01	Appointment of Mr James Alexander Terence Brown as a director	View PDF Appointment of Mr James Alexander Terence Brown as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)

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LATHAM TRUST LIMITED

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