ARBUTHNOT LATHAM (NOMINEES) LIMITED
Non-Trading
General Information
NAME
ARBUTHNOT LATHAM (NOMINEES) LIMITED
COMPANY NUMBER
01031723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/11/1971
(53 years and 1 months old)
WEBSITE
www.arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
24/10/1986
ARBUTHNOT CHANCERY NOMINEES LIMITED
View all previous names
LONDON
EC2M 7EA
Telephone: 02070122500
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARBUTHNOT LATHAM & CO., LIMITED | Active - Accounts Filed | View Report |
| ARBUTHNOT LATHAM (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Stephen John Fletcher (924001453) Appointed |
| 17/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARBUTHNOT LATHAM (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBUTHNOT LATHAM (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT LATHAM (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2010 - Present (14 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Stephen John Fletcher (924001453) Appointed |
| 17/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 23/07/2018 | New Board Member Stephen John Fletcher (924859553) Appointed |
| 23/07/2018 | New Board Member James Robert Cobb (912293222) Appointed |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854821) Appointed |
| 20/07/2018 | Jeremy Robin Kaye (900988747) has left the board |
| 20/07/2018 | Nicole Smith (922292755) has left the board |
| 20/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Company Secretary Nicole Smith (922292755) Appointed |
| 24/06/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 01/12/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
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