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LATITUDE RCBI CONSULTANCY (UK) LIMITED

Company number 12518589

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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)
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
01 Feb 2024 AP01 Appointment of Mr Dominic Geoffrey Barnes as a director on 24 January 2024
26 Jan 2024 TM01 Termination of appointment of Christopher Niall Willis as a director on 24 January 2024
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
26 Mar 2022 PSC04 Change of details for Ms Warde Moghrabi as a person with significant control on 15 March 2022
26 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
26 Mar 2022 CH01 Director's details changed for Mr Christopher Niall Willis on 15 March 2022
26 Mar 2022 CH01 Director's details changed for Mr Eric Guy Major on 15 March 2022
26 Mar 2022 CH01 Director's details changed for Ms Warde Moghrabi on 15 March 2022
26 Mar 2022 CH01 Director's details changed for Mr Brandon Ing on 15 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
22 Apr 2021 CH01 Director's details changed for Ms Warde Moghrabi on 15 October 2020
22 Apr 2021 CH01 Director's details changed for Mr Eric Guy Major on 30 October 2020
22 Apr 2021 CH01 Director's details changed for Mr Eric Guy Major on 17 March 2020
20 Apr 2021 CH01 Director's details changed for Mr Eric Guy Major on 22 October 2020
10 Nov 2020 AP01 Appointment of Mr Brandon Ing as a director on 15 October 2020
10 Nov 2020 PSC01 Notification of Warde Moghrabi as a person with significant control on 15 October 2020
10 Nov 2020 PSC05 Change of details for Latitude Consultancy Limited as a person with significant control on 15 October 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 1,667
10 Nov 2020 AP01 Appointment of Ms Warde Moghrabi as a director on 15 October 2020
16 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-16
  • GBP 1,000