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LATHKIL SECURITIES LIMITED

Company number 00979760

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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)
19 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
11 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
06 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Jan 2023 AD01 Registered office address changed from Thavies Inn House, 3/4 Holborn Circus, London EC1N 2PL to 9 Ely Place London EC1N 6RY on 10 January 2023
06 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
05 Sep 2022 TM01 Termination of appointment of John Plowden Carrington as a director on 30 July 2022
18 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
19 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Sep 2020 PSC01 Notification of Andreas Gubser as a person with significant control on 20 August 2020
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
10 Jan 2018 SH20 Statement by Directors
10 Jan 2018 SH19 Statement of capital on 10 January 2018
  • GBP 2
10 Jan 2018 CAP-SS Solvency Statement dated 11/12/17
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c 11/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2018 AP01 Appointment of Mr Thomas Francis O'brien as a director on 20 November 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015