LATCHMERE SECURITIES LIMITED

Company number 02880414

Date	Type	Description	View / Download
07 Jun 2018	TM02	Termination of appointment of Helen Griffiths as a secretary on 7 June 2018	(1 page)
12 Mar 2018	AP03	Appointment of Ms Claire Ann Mcnish as a secretary on 12 March 2018	(2 pages)
05 Mar 2018	MR01	Registration of charge 028804140015, created on 28 February 2018	(9 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
02 Nov 2017	MR04	Satisfaction of charge 028804140013 in full	(4 pages)
02 Nov 2017	MR04	Satisfaction of charge 028804140012 in full	(4 pages)
02 Nov 2017	MR04	Satisfaction of charge 028804140011 in full	(4 pages)
02 Nov 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Oct 2017	TM01	Termination of appointment of Richard Eldred Eshelby as a director on 3 September 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Mark Shenton Eshelby as a director on 14 June 2017	(2 pages)
08 Jun 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages) Download iXBRL
09 May 2017	MR01	Registration of charge 028804140014, created on 3 May 2017	(8 pages)
24 Mar 2017	AA01	Previous accounting period shortened from 28 June 2016 to 27 June 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
11 Apr 2016	MR01	Registration of charge 028804140013, created on 6 April 2016	(8 pages)
11 Apr 2016	MR01	Registration of charge 028804140012, created on 6 April 2016	(8 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
31 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 29 June 2015 to 28 June 2015	(1 page)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 500,002	(3 pages)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
21 Dec 2015	CH03	Secretary's details changed for Helen Griffiths on 14 December 2015	(1 page)
21 Dec 2015	CH01	Director's details changed for Mr Richard Eldred Eshelby on 14 December 2015	(2 pages)
15 Dec 2015	CH03	Secretary's details changed for Mark Shenton Eshelby on 14 December 2015	(1 page)