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LATHKIL SECURITIES LIMITED

Learn more about LATHKIL SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAVIES INN HOUSE,, 3/4 HOLBORN CIRCUS,, LONDON, EC1N 2PL

LATHKIL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00979760
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2015.08.15
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: 2015.04.07
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 07/04/15
Form type: AA
Date: 2015.12.31
£2.95
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CURRSHO FROM 07/04/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.16
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 07/04/14
Form type: AA
Date: 2014.12.04
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/13
Form type: AA
Date: 2013.10.24
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.12
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/11
Form type: AA
Date: 2011.10.05
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/10
Form type: AA
Date: 2010.09.20
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLOWDEN CARRINGTON / 14/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 07/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 07/04/09
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/96
Form type: AA
Date: 1996.09.27
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AD 27/08/96---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1996.09.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96
Form type: SRES10
Date: 1996.09.03
£2.95
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NC INC ALREADY ADJUSTED 27/08/96
Form type: SRES04
Date: 1996.09.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/96
Form type: SRES11
Date: 1996.09.03
£2.95
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£ NC 100/200, 27/08/96
Form type: 123
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91
Form type: 363(287)
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.12

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Company directors and board members:

ANDREW FREDERICK HAMES (current)
Secretary, 1991.08.15
49 ELERS ROAD EALING , LONDON
W13 9QB
JOHN PLOWDEN CARRINGTON (current)
Director, INVESTMENT MANAGER, 1991.08.15
THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, , LONDON
EC1N 2PL
ANDREW FREDERICK HAMES (current)
Director, ACCOUNTANT, 1991.08.15
49 ELERS ROAD EALING , LONDON
W13 9QB
GRAEME ANDREW JONES (current)
Director, 2007.03.28
THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, , LONDON
EC1N 2PL
JACQUELYN ANNE NEILL (resigned)
Director, INVESTMENT MANAGER, 1991.08.15 - 1993.09.30
BADDIANT ALLEYNS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AE, BERKSHIRE
GEORGE AUGUSTINE BARTON STEER (resigned)
Director, 1991.08.15 - 2007.03.29
16 WYNNSTAY GARDENS , LONDON
W8 6UP

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Information about the Private Limited Company LATHKIL SECURITIES 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: 2016.07.09. Reload the data