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LATSCO (LONDON) LIMITED

Company number 05170957

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
11 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	PSC05	Change of details for Efg International Ag as a person with significant control on 2 December 2019	View PDF Change of details for Efg International Ag as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
08 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of William Andrew Charles Thomson as a director on 31 December 2020	View PDF Termination of appointment of William Andrew Charles Thomson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
25 Aug 2020	MR04	Satisfaction of charge 051709570019 in full	View PDF Satisfaction of charge 051709570019 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR04	Satisfaction of charge 051709570022 in full	View PDF Satisfaction of charge 051709570022 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR04	Satisfaction of charge 051709570023 in full	View PDF Satisfaction of charge 051709570023 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR04	Satisfaction of charge 051709570026 in full	View PDF Satisfaction of charge 051709570026 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR04	Satisfaction of charge 051709570028 in full	View PDF Satisfaction of charge 051709570028 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR04	Satisfaction of charge 051709570025 in full	View PDF Satisfaction of charge 051709570025 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR04	Satisfaction of charge 051709570027 in full	View PDF Satisfaction of charge 051709570027 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of David Farquharson Banfield as a director on 9 August 2020	View PDF Termination of appointment of David Farquharson Banfield as a director on 9 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
12 Aug 2019	MR04	Satisfaction of charge 051709570021 in full	View PDF Satisfaction of charge 051709570021 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP01	Appointment of Ms Patrizia Jacqueline Dario as a director on 26 October 2018	View PDF Appointment of Ms Patrizia Jacqueline Dario as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	MR04	Satisfaction of charge 051709570011 in full	View PDF Satisfaction of charge 051709570011 in full - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR04	Satisfaction of charge 051709570012 in full	View PDF Satisfaction of charge 051709570012 in full - link opens in a new window - 1 page (1 page)

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LATSCO (LONDON) LIMITED

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