Arbuthnot Latham & Co., Limited

Company Name	Arbuthnot Latham & Co., Limited
Company Status	Active
Company Number	00819519
Category	Private Limited Company
Incorporation Date	15 September 1964(59 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 April 1994(29 years, 7 months after company formation)
Appointment Duration	29 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(40 years after company formation)
Appointment Duration	19 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(44 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Stephen Peter Kelly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2009(45 years after company formation)
Appointment Duration	14 years, 7 months
Role	Chart Man Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(49 years, 7 months after company formation)
Appointment Duration	10 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mrs Angela Ann Knight
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(52 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	11 July 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Daniel Patrick Dagg
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(55 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	COO
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Richard Kenneth Gabbertas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(56 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Sir Nigel Patrick Gray Boardman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(57 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Lord James Meyer Sassoon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(59 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mrs Jayne Doreen Almond
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(59 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Sir Peter Drury Haggerston Gadsden
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	606 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Stuart Twentyman Graham
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	30 City Road London EC1Y 2AY

Director Name	Jonathan William Patrick Aitken
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 April 1992)
Role	Member Of Parliament
Correspondence Address	8 Lord North Street London SW1P 3LA

Director Name	Ziad Hamdy Idilby
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 1993)
Role	Chairman And Chief Executive
Correspondence Address	30 City Road London EC1Y 2AY

Director Name	Michael James Chapman
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Banker
Correspondence Address	30 City Road London EC1Y 2AY

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 13 December 1991)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AY

Secretary Name	David John Carmichael
Nationality	British
Status	Resigned
Appointed	13 December 1991(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AY

Director Name	David Vaughan Griffith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 1995)
Role	Banker
Correspondence Address	30 City Road London EC1Y 2AY

Director Name	Mr William Charles Langdon Brown
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(28 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 June 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Penthouse B 15 Portman Square London Greater London W1H 6LJ

Secretary Name	Mr Wayne Brinley Mathews
Nationality	British
Status	Resigned
Appointed	01 January 1993(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Glendale Drive London SW19 7BG

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	29 April 1994(29 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Brian Clifford Collis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(31 years after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2008)
Role	Banker
Correspondence Address	5 Nicholson Road Benfleet Essex SS7 1RL

Director Name	James Forrest Cunliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(31 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 June 1996)
Role	Banker
Correspondence Address	The Old School House Luppitt Honiton Devon EX14 0RT

Director Name	Roger John Keast
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 April 2002)
Role	Solicitor
Correspondence Address	1 Mount Rise Kenn Exeter Devon EX6 7XE

Director Name	Mr Robert Felix Erith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Shrubs Farm Lamarsh Bures Essex CO8 5EA

Director Name	Allan Maurice James
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(32 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2006)
Role	Banker
Correspondence Address	5 Grangewood Bexley Kent DA5 3JU

Director Name	Mr Peter William Lacy Keech
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Villa Lugano Vane Hill Road Torquay Devon TQ1 2BZ

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(40 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 May 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr Steven Mark Hicks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(42 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Corry Road Hindhead Surrey GU26 6NS

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(43 years after company formation)
Appointment Duration	3 years (resigned 07 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Mr James William Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(47 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Ian Andrew Dewar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(50 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(51 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Nicole Smith
Status	Resigned
Appointed	01 January 2017(52 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Stephen John Fletcher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(53 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Contact

Website	arbuthnotlatham.co.uk
Telephone	020 74187200
Telephone region	London

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15m at £1	Arbuthnot Banking Group PLC 100.00% Ordinary
1 at £1	Arbuthnot Latham (Nominees) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£34,061,000
Net Worth	£33,093,000
Cash	£34,713,000
Current Liabilities	£659,503,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

11 October 2013	Delivered on: 23 October 2013 Persons entitled: Auster Real Estate Opportunities S.A.R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 22 October 2013 Persons entitled: Gms Bricks S.A.R.L Classification: A registered charge Outstanding
9 July 2009	Delivered on: 10 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fisrt fixed charge with full title guarantee the deposit and all such rights see image for full details. Outstanding
19 November 2007	Delivered on: 28 November 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The former svo building normany lane stratton business park normandy lane biggleswade t/no BD149367 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
13 December 2004	Delivered on: 18 December 2004 Satisfied on: 3 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a finance house, ropemaker street, london, t/ns LN197742 and ngl 179969;. see the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 10 September 2003 Satisfied on: 3 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property in the london borough of islington t/ns LN197742 and ngl 179969. Fully Satisfied

Filing History

19 November 2020	Appointment of Mr Richard Kenneth Gabbertas as a director on 17 November 2020 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
22 June 2020	Group of companies' accounts made up to 31 December 2019 (131 pages)
26 November 2019	Appointment of Mr Daniel Patrick Dagg as a director on 26 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 September 2019	Auditor's resignation (2 pages)
13 September 2019	Auditor's resignation (2 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (119 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 September 2018	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018 (1 page)
29 August 2018	Appointment of Mr Stephen John Fletcher as a director on 24 August 2018 (2 pages)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018 (2 pages)
18 July 2018	Termination of appointment of Nicole Smith as a secretary on 11 July 2018 (1 page)
15 June 2018	Group of companies' accounts made up to 31 December 2017 (95 pages)
23 February 2018	Memorandum and Articles of Association (10 pages)
23 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 February 2018	Satisfaction of charge 3 in full (2 pages)
9 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2018	Satisfaction of charge 4 in full (1 page)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
12 September 2017	Termination of appointment of James William Fleming as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of James William Fleming as a director on 31 August 2017 (2 pages)
15 June 2017	Memorandum and Articles of Association (6 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 June 2017	Memorandum and Articles of Association (4 pages)
15 June 2017	Memorandum and Articles of Association (4 pages)
15 June 2017	Memorandum and Articles of Association (6 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 June 2017	Full accounts made up to 31 December 2016 (67 pages)
13 June 2017	Full accounts made up to 31 December 2016 (67 pages)
2 May 2017	Director's details changed for Andrew Alfred Salmon on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Andrew Alfred Salmon on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for James Robert Cobb on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for James Robert Cobb on 2 May 2017 (2 pages)
23 January 2017	Appointment of Nicole Smith as a secretary on 1 January 2017 (3 pages)
23 January 2017	Appointment of Nicole Smith as a secretary on 1 January 2017 (3 pages)
20 January 2017	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016 (2 pages)
20 January 2017	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016 (2 pages)
29 November 2016	Termination of appointment of Ian Andrew Dewar as a director on 7 November 2016 (2 pages)
29 November 2016	Termination of appointment of Ian Andrew Dewar as a director on 7 November 2016 (2 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
20 October 2016	Appointment of Angela Ann Knight as a director on 6 October 2016 (3 pages)
20 October 2016	Appointment of Angela Ann Knight as a director on 6 October 2016 (3 pages)
21 June 2016	Full accounts made up to 31 December 2015 (65 pages)
21 June 2016	Full accounts made up to 31 December 2015 (65 pages)
5 May 2016	Appointment of Ian Arthur Henderson as a director on 14 April 2016 (3 pages)
5 May 2016	Appointment of Ian Arthur Henderson as a director on 14 April 2016 (3 pages)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 15,000,000 (20 pages)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 15,000,000 (20 pages)
19 August 2015	Appointment of Ian Andrew Dewar as a director on 1 August 2015 (3 pages)
19 August 2015	Appointment of Ian Andrew Dewar as a director on 1 August 2015 (3 pages)
19 August 2015	Appointment of Ian Andrew Dewar as a director on 1 August 2015 (3 pages)
27 July 2015	Termination of appointment of Robert Joseph Johnstone Wickham as a director on 15 July 2015 (2 pages)
27 July 2015	Termination of appointment of Robert Joseph Johnstone Wickham as a director on 15 July 2015 (2 pages)
16 June 2015	Full accounts made up to 31 December 2014 (60 pages)
16 June 2015	Full accounts made up to 31 December 2014 (60 pages)
2 June 2015	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 20 May 2015 (2 pages)
2 June 2015	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 20 May 2015 (2 pages)
17 January 2015	Appointment of Michael Charles Gerrard Peat as a director on 1 January 2015 (3 pages)
17 January 2015	Appointment of Michael Charles Gerrard Peat as a director on 1 January 2015 (3 pages)
17 January 2015	Appointment of Michael Charles Gerrard Peat as a director on 1 January 2015 (3 pages)
17 January 2015	Termination of appointment of John Reed as a director on 31 December 2014 (2 pages)
17 January 2015	Termination of appointment of John Reed as a director on 31 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr John Reed on 17 November 2014 (3 pages)
11 December 2014	Director's details changed for Mr John Reed on 17 November 2014 (3 pages)
11 December 2014	Director's details changed for Paul Marrow on 17 November 2014 (3 pages)
11 December 2014	Director's details changed for Paul Marrow on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Mr James William Fleming on 17 November 2014 (3 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 15,000,000 (20 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 15,000,000 (20 pages)
24 June 2014	Full accounts made up to 31 December 2013 (48 pages)
24 June 2014	Full accounts made up to 31 December 2013 (48 pages)
23 April 2014	Appointment of Paul Marrow as a director (3 pages)
23 April 2014	Appointment of Paul Marrow as a director (3 pages)
17 April 2014	Section 519 (1 page)
17 April 2014	Section 519 (1 page)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 15,000,000 (20 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 15,000,000 (20 pages)
23 October 2013	Registration of charge 008195190006 (26 pages)
23 October 2013	Registration of charge 008195190006 (26 pages)
22 October 2013	Registration of charge 008195190005 (227 pages)
22 October 2013	Registration of charge 008195190005 (227 pages)
20 June 2013	Full accounts made up to 31 December 2012 (51 pages)
20 June 2013	Full accounts made up to 31 December 2012 (51 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (20 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (20 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
18 June 2012	Full accounts made up to 31 December 2011 (50 pages)
18 June 2012	Full accounts made up to 31 December 2011 (50 pages)
7 March 2012	Appointment of Mr James William Fleming as a director (3 pages)
7 March 2012	Appointment of Mr James William Fleming as a director (3 pages)
6 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
6 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
9 January 2012	Termination of appointment of Atholl Turrell as a director (2 pages)
9 January 2012	Termination of appointment of Atholl Turrell as a director (2 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (21 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (21 pages)
20 June 2011	Full accounts made up to 31 December 2010 (46 pages)
20 June 2011	Full accounts made up to 31 December 2010 (46 pages)
31 January 2011	Termination of appointment of Steven Hicks as a director (2 pages)
31 January 2011	Termination of appointment of Steven Hicks as a director (2 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (22 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (22 pages)
11 October 2010	Termination of appointment of Michael Bussey as a director (2 pages)
11 October 2010	Termination of appointment of Michael Bussey as a director (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (37 pages)
16 June 2010	Full accounts made up to 31 December 2009 (37 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
25 January 2010	Appointment of John Reed as a director (4 pages)
25 January 2010	Appointment of John Reed as a director (4 pages)
13 November 2009	Appointment of Stephen Kelly as a director (2 pages)
13 November 2009	Appointment of Stephen Kelly as a director (2 pages)
8 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (23 pages)
8 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (23 pages)
23 July 2009	Director appointed dean michael proctor (2 pages)
23 July 2009	Director appointed dean michael proctor (2 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (33 pages)
22 June 2009	Full accounts made up to 31 December 2008 (33 pages)
31 March 2009	Appointment terminated director john reed (1 page)
31 March 2009	Appointment terminated director john reed (1 page)
25 November 2008	Director appointed atholl denis turrell (2 pages)
25 November 2008	Director appointed atholl denis turrell (2 pages)
7 November 2008	Return made up to 31/10/08; no change of members (7 pages)
7 November 2008	Return made up to 31/10/08; no change of members (7 pages)
4 November 2008	Director appointed james cobb (2 pages)
4 November 2008	Appointment terminated director paul sheriff (1 page)
4 November 2008	Director appointed james cobb (2 pages)
4 November 2008	Appointment terminated director paul sheriff (1 page)
29 September 2008	Director's change of particulars / paul sheriff / 22/09/2008 (1 page)
29 September 2008	Director's change of particulars / paul sheriff / 22/09/2008 (1 page)
17 September 2008	Appointment terminated director david kidd (1 page)
17 September 2008	Appointment terminated director david kidd (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (32 pages)
1 July 2008	Full accounts made up to 31 December 2007 (32 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2008	Appointment terminated director brian collis (1 page)
2 June 2008	Appointment terminated director brian collis (1 page)
28 November 2007	Particulars of mortgage/charge (7 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
8 November 2007	Return made up to 31/10/07; no change of members (11 pages)
8 November 2007	Return made up to 31/10/07; no change of members (11 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (29 pages)
3 July 2007	Full accounts made up to 31 December 2006 (29 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (11 pages)
14 November 2006	Return made up to 31/10/06; full list of members (11 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (29 pages)
22 June 2006	Full accounts made up to 31 December 2005 (29 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
11 November 2005	Return made up to 31/10/05; full list of members (13 pages)
11 November 2005	Return made up to 31/10/05; full list of members (13 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (22 pages)
20 June 2005	Full accounts made up to 31 December 2004 (22 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
18 December 2004	Particulars of mortgage/charge (5 pages)
18 December 2004	Particulars of mortgage/charge (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
9 July 2004	Ad 23/06/04--------- Â£ si 1224747@1=1224747 Â£ ic 13775253/15000000 (2 pages)
9 July 2004	Ad 23/06/04--------- Â£ si 1224747@1=1224747 Â£ ic 13775253/15000000 (2 pages)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (23 pages)
18 June 2004	Full accounts made up to 31 December 2003 (23 pages)
22 March 2004	Registered office changed on 22/03/04 from: 2ND floor royex house aldermanbury square london EC2V 7NU (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 2ND floor royex house aldermanbury square london EC2V 7NU (1 page)
6 November 2003	Return made up to 31/10/03; full list of members (12 pages)
6 November 2003	Return made up to 31/10/03; full list of members (12 pages)
10 September 2003	Particulars of mortgage/charge (4 pages)
10 September 2003	Particulars of mortgage/charge (4 pages)
25 June 2003	Full accounts made up to 31 December 2002 (23 pages)
25 June 2003	Full accounts made up to 31 December 2002 (23 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
27 February 2003	Auditor's resignation (2 pages)
27 February 2003	Auditor's resignation (2 pages)
11 November 2002	Return made up to 31/10/02; full list of members (11 pages)
11 November 2002	Return made up to 31/10/02; full list of members (11 pages)
3 July 2002	Full accounts made up to 31 December 2001 (21 pages)
3 July 2002	Full accounts made up to 31 December 2001 (21 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
8 November 2001	Return made up to 31/10/01; full list of members (9 pages)
8 November 2001	Return made up to 31/10/01; full list of members (9 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
3 July 2001	Full accounts made up to 31 December 2000 (20 pages)
3 July 2001	Full accounts made up to 31 December 2000 (20 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
16 November 2000	Return made up to 31/10/00; full list of members (9 pages)
16 November 2000	Return made up to 31/10/00; full list of members (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (20 pages)
29 June 2000	Full accounts made up to 31 December 1999 (20 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 363(353) ‐ Location of register of members address changed (9 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 363(353) ‐ Location of register of members address changed (9 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (18 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (18 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
12 November 1998	Return made up to 31/10/98; no change of members (13 pages)
12 November 1998	Return made up to 31/10/98; no change of members (13 pages)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (18 pages)
25 June 1998	Full accounts made up to 31 December 1997 (18 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
14 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 November 1997	Ad 30/09/97--------- Â£ si 57913@1=57913 Â£ ic 13717340/13775253 (2 pages)
10 November 1997	Ad 30/09/97--------- Â£ si 57913@1=57913 Â£ ic 13717340/13775253 (2 pages)
8 August 1997	Ad 30/06/97--------- Â£ si 3209840@1=3209840 Â£ ic 10507500/13717340 (2 pages)
8 August 1997	Particulars of contract relating to shares (4 pages)
8 August 1997	Ad 30/06/97--------- Â£ si 3209840@1=3209840 Â£ ic 10507500/13717340 (2 pages)
8 August 1997	Particulars of contract relating to shares (4 pages)
8 July 1997	Memorandum and Articles of Association (11 pages)
8 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 July 1997	Conso 30/06/97 (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 July 1997	Memorandum and Articles of Association (11 pages)
8 July 1997	Conso 30/06/97 (1 page)
1 July 1997	Full accounts made up to 31 December 1996 (19 pages)
1 July 1997	Full accounts made up to 31 December 1996 (19 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
31 January 1997	New director appointed (3 pages)
31 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
5 November 1996	Return made up to 31/10/96; no change of members (9 pages)
5 November 1996	Return made up to 31/10/96; no change of members (9 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (21 pages)
1 July 1996	Full accounts made up to 31 December 1995 (21 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	New director appointed (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (22 pages)
26 June 1995	Full accounts made up to 31 December 1994 (22 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 August 1994	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
3 August 1994	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 October 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 October 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 December 1969	Company name changed\certificate issued on 31/12/69 (2 pages)
31 December 1969	Company name changed\certificate issued on 31/12/69 (9 pages)
31 December 1969	Company name changed\certificate issued on 31/12/69 (9 pages)
31 December 1969	Company name changed\certificate issued on 31/12/69 (2 pages)
15 September 1964	Incorporation (15 pages)
15 September 1964	Incorporation (15 pages)
15 September 1964	Certificate of incorporation (1 page)
15 September 1964	Certificate of incorporation (1 page)

Arbuthnot Latham & Co., Limited

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