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ARBUTHNOT LATHAM & CO., LIMITED

Learn more about ARBUTHNOT LATHAM & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN

ARBUTHNOT LATHAM & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00819519
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.15
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.11.28
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - Outstanding on 2009.07.10
GMS BRICKS S.A.R.L
- Outstanding on 2013.10.22
AUSTER REAL ESTATE OPPORTUNITIES S.A.R.L
- Outstanding on 2013.10.23

List of company documents:

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DIRECTOR APPOINTED IAN ARTHUR HENDERSON
Form type: AP01
Date: 2016.05.05
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 15000000
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DIRECTOR APPOINTED IAN ANDREW DEWAR
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKHAM
Form type: TM01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HERBERT
Form type: TM01
Date: 2015.06.02
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DIRECTOR APPOINTED MICHAEL CHARLES GERRARD PEAT
Form type: AP01
Date: 2015.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2015.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 17/11/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARROW / 17/11/2014
Form type: CH01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, ARBUTHNOT HOUSE, 20 ROPEMAKER STREET, LONDON, EC2Y 9AR
Form type: AD01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 17/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014
Form type: CH01
Date: 2014.11.27
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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DIRECTOR APPOINTED PAUL MARROW
Form type: AP01
Date: 2014.04.23
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SECTION 519
Form type: MISC
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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SECTION 519
Form type: MISC
Date: 2014.04.16
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008195190006
Form type: MR01
Date: 2013.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008195190005
Form type: MR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANGEST / 21/06/2012
Form type: CH01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR ATHOLL TURRELL
Form type: TM01
Date: 2012.01.09
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HICKS
Form type: TM01
Date: 2011.01.31
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY
Form type: TM01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED JOHN REED
Form type: AP01
Date: 2010.01.25
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DIRECTOR APPOINTED STEPHEN KELLY
Form type: AP01
Date: 2009.11.13
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.08
£2.95
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DIRECTOR APPOINTED DEAN MICHAEL PROCTOR
Form type: 288a
Date: 2009.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR JOHN REED
Form type: 288b
Date: 2009.03.31
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DIRECTOR APPOINTED ATHOLL DENIS TURRELL
Form type: 288a
Date: 2008.11.25
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SHERIFF
Form type: 288b
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED JAMES COBB
Form type: 288a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERIFF / 22/09/2008
Form type: 288c
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KIDD
Form type: 288b
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN COLLIS
Form type: 288b
Date: 2008.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03

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Company directors and board members:

JEREMY ROBIN KAYE (current)
Secretary, 1994.04.29
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
HENRY ANGEST (current)
Director, BANKER, 1994.04.29
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
JAMES ROBERT COBB (current)
Director, CHARTERED ACCOUNTANT, 2008.11.01
12 THE DEERINGS , HARPENDEN
AL5 2PE, HERTFORDSHIRE
IAN ANDREW DEWAR (current)
Director, CHARTERED ACCOUNTANT, 2015.08.01
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
JAMES WILLIAM FLEMING (current)
Director, BANKER, 2012.03.01
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
IAN ARTHUR HENDERSON (current)
Director, BANKER, 2016.04.14
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
STEPHEN PETER KELLY (current)
Director, CHART MAN ACCOUNTANT, 2009.09.16
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
PAUL MARROW (current)
Director, BANKER, 2014.04.10
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
MICHAEL CHARLES GERRARD PEAT (current)
Director, ACCOUNTANT, 2015.01.01
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
ANDREW ALFRED SALMON (current)
Director, BANKER, 2004.09.22
17 PRINCEDALE ROAD , LONDON
W11 4NW
DAVID JOHN CARMICHAEL (resigned)
Secretary, 1991.12.13 - 1993.01.01
30 CITY ROAD , LONDON
EC1Y 2AY
JOHN JAMES FREDERICK HILLS (resigned)
Secretary, 1991.10.31 - 1991.12.13
30 CITY ROAD , LONDON
EC1Y 2AY
WAYNE BRINLEY MATHEWS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.01 - 1994.04.29
24 GLENDALE DRIVE , LONDON
SW19 7BG
JONATHAN WILLIAM PATRICK AITKEN (resigned)
Director, MEMBER OF PARLIAMENT, 1991.10.31 - 1992.04.30
8 LORD NORTH STREET , LONDON
SW1P 3LA
WILLIAM CHARLES LANGDON BROWN (resigned)
Director, BANKER, 1993.01.01 - 1999.06.16
PENTHOUSE B 15 PORTMAN SQUARE , LONDON
W1H 6LJ, GREATER LONDON
MICHAEL ADRIAN BUSSEY (resigned)
Director, BANKER, 2007.10.01 - 2010.10.07
NORBRAE HOUSE CARBERY LANE , ASCOT
SL5 7EJ, BERKSHIRE
MICHAEL JAMES CHAPMAN (resigned)
Director, BANKER, 1991.10.31 - 1992.03.31
30 CITY ROAD , LONDON
EC1Y 2AY
BRIAN CLIFFORD COLLIS (resigned)
Director, BANKER, 1995.10.06 - 2008.04.30
5 NICHOLSON ROAD , BENFLEET
SS7 1RL, ESSEX
JAMES FORREST CUNLIFFE (resigned)
Director, BANKER, 1995.11.27 - 1996.06.30
THE OLD SCHOOL HOUSE LUPPITT , HONITON
EX14 0RT, DEVON
ROBERT FELIX ERITH (resigned)
Director, STOCKBROKER, 1997.01.01 - 1999.06.16
SHRUBS FARM LAMARSH , BURES
CO8 5EA, ESSEX
PETER DRURY HAGGERSTON GADSDEN (resigned)
Director, 1991.10.31 - 1994.04.29
606 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
STUART TWENTYMAN GRAHAM (resigned)
Director, BANKER, 1991.10.31 - 1992.12.31
30 CITY ROAD , LONDON
EC1Y 2AY
DAVID VAUGHAN GRIFFITH (resigned)
Director, BANKER, 1992.02.17 - 1995.05.02
30 CITY ROAD , LONDON
EC1Y 2AY
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, BANKER, 2005.03.23 - 2015.05.20
20 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
STEVEN MARK HICKS (resigned)
Director, CHIEF OPERATING OFFICER, 2007.06.21 - 2010.12.10
1 CORRY ROAD , HINDHEAD
GU26 6NS, SURREY
ZIAD HAMDY IDILBY (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.10.31 - 1993.11.15
30 CITY ROAD , LONDON
EC1Y 2AY
ALLAN MAURICE JAMES (resigned)
Director, BANKER, 1997.01.08 - 2006.12.31
5 GRANGEWOOD , BEXLEY
DA5 3JU, KENT
ROGER JOHN KEAST (resigned)
Director, SOLICITOR, 1997.01.01 - 2002.04.13
1 MOUNT RISE KENN , EXETER
EX6 7XE, DEVON
PETER WILLIAM LACY KEECH (resigned)
Director, BANKER, 2002.04.01 - 2006.06.19
VILLA LUGANO VANE HILL ROAD , TORQUAY
TQ1 2BZ, DEVON
DAVID PAUL KIDD (resigned)
Director, CHIEF INVESTMENT OFFICER, 2005.06.22 - 2008.08.31
47 CATHEDRAL LODGE 110-115 ALDERSGATE STREET , LONDON
EC1A 4JE
STEPHEN JOHN LOCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.20 - 2006.09.30
HILLTREES 30 ALBION PARK, LOUGHTON , ESSEX
IG10 4RB
WAYNE BRINLEY MATHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.14 - 2010.01.31
24 GLENDALE DRIVE , LONDON
SW19 7BG
CLIVE MOORE (resigned)
Director, BANKER, 2001.06.27 - 2006.11.30
59 WOODLAND GROVE , WEYBRIDGE
KT13 9EQ, SURREY
RONALD PASTON (resigned)
Director, CHARTERED SECRETARY, 1994.04.29 - 2000.12.31
5 RUTHERFORD GLEN , NUNEATON
CV11 6UP, WARWICKSHIRE
DEAN MICHAEL PROCTOR (resigned)
Director, BANKER, 2009.07.08 - 2012.03.01
13 BROADWOOD ROAD NETHERNE ON THE HILL , COULSDON
CR5 1PL, SURREY

Companies near to ARBUTHNOT LATHAM & CO., ltd.

Information about the Private Limited Company ARBUTHNOT LATHAM & CO., LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data