LATITUDE EXECUTIVE CONSULTING LIMITED

Company number 06570706

Date	Type	Description	View / Download
15 Jun 2015	CH01	Director's details changed for Daniel Robert Fulton on 15 June 2015	(2 pages)
15 Jun 2015	AD04	Register(s) moved to registered office address Golden Cross House 8 Duncannon Street London WC2N 4JF	(1 page)
15 Jun 2015	AD02	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 563 Chiswick High Road London W4 3AY	(1 page)
02 Oct 2014	TM02	Termination of appointment of Alexandra Watson as a secretary on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Alexandra Watson as a director on 30 September 2014	(1 page)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(4 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
04 Dec 2013	SH20	Statement by directors	(1 page)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 100	(4 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 21/10/13	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
01 Oct 2013	CERTNM	Company name changed latitude executive consulting holdings LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-24	(2 pages)
01 Oct 2013	CONNOT	Change of name notice	(2 pages)
01 Oct 2013	MR01	Registration of charge 065707060002	(26 pages)
20 Sep 2013	AD02	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
25 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AD01	Registered office address changed from , Swan House 52-53 Poland Street, London, W1F 7AB on 20 March 2013	(1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
03 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
01 Nov 2010	CH01	Director's details changed for Alexandra Watson on 6 September 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Alexandra Watson on 6 September 2010	(2 pages)