- Company Overview for LATCHMERE SECURITIES LIMITED (02880414)
- Filing history for LATCHMERE SECURITIES LIMITED (02880414)
- People for LATCHMERE SECURITIES LIMITED (02880414)
- Charges for LATCHMERE SECURITIES LIMITED (02880414)
- More for LATCHMERE SECURITIES LIMITED (02880414)
| 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) |
|---|---|---|---|
| 30 Nov 2015 | MR01 | Registration of charge 028804140011, created on 19 November 2015 | |
| 13 Oct 2015 | MR04 | Satisfaction of charge 9 in full | |
| 14 Jul 2015 | MR04 | Satisfaction of charge 8 in full | |
| 03 Jul 2015 | MR01 | Registration of charge 028804140010, created on 30 June 2015 | |
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 31 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 02 Sep 2014 | AD01 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU on 2 September 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 11 Dec 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 08 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 20 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 28 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 25 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 25 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 25 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 13 May 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 11 May 2009 | 288c | Director's change of particulars / richard eshelby / 13/12/2008 | |
| 05 May 2009 | AA | Accounts for a small company made up to 30 June 2008 |