LATHAM MANAGEMENT LIMITED

Company number 01766590

Date	Type	Description	View / Download
08 Oct 2018	TM01	Termination of appointment of Kenneth James Brown as a director on 25 September 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Jennifer Elizabeth Martin as a secretary on 25 September 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of James Alexander Terence Brown as a director on 25 September 2018	(1 page)
13 Sep 2018	PSC02	Notification of Latham Property Management Limited as a person with significant control on 3 September 2018	(4 pages)
11 Sep 2018	PSC07	Cessation of Terrence William Brown as a person with significant control on 3 September 2018	(3 pages)
11 Sep 2018	PSC07	Cessation of Latham Trust Limited as a person with significant control on 3 September 2018	(3 pages)
11 Sep 2018	PSC07	Cessation of Kenneth James Brown as a person with significant control on 3 September 2018	(3 pages)
30 Jul 2018	SH20	Statement by Directors	(2 pages)
30 Jul 2018	SH19	Statement of capital on 30 July 2018 GBP 1	(3 pages)
30 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	(3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Darren Scott Turner as a director on 21 June 2018	(2 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
19 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
28 Apr 2017	TM02	Termination of appointment of Mark Benjamin Butterfield as a secretary on 28 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017	(2 pages)
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	Accounts for a small company made up to 31 December 2015	(6 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 620,000	(7 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)
24 Nov 2015	CC04	Statement of company's objects	(2 pages)