Latsco (London) Limited

Company Name	Latsco (London) Limited
Company Status	Active
Company Number	05170957
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Dimitri Dragazis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 October 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Ephraim Gate Eastbourne Road Framfield Uckfield East Sussex TN22 5QL

Director Name	Christos Triantafillidis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Ms Evanthia Ellinas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Mr George Isidore Margaronis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Mr Ioannis Topakas
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Greek
Status	Current
Appointed	21 March 2016(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Secretary Name	Miss Chrysoula Papathanasiou
Status	Current
Appointed	07 February 2018(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Ms Patrizia Jacqueline Dario
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	26 October 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Insurance Manager
Country of Residence	England
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Rory Charles Macgregor Aird
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Ship Broker
Country of Residence	England
Correspondence Address	7 Callow Street London SW3 6BJ

Director Name	Andrianos Poriotis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Economist
Correspondence Address	29 Dodekanissou Street Piraeus 18452

Secretary Name	James Patrick Screech
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 Harvard Court, Honeybourne Road London NW6 1HJ

Director Name	Mr David Farquharson Banfield
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 August 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	7 Rue Suffren-Reymond Monte Carlo 98000

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Mr George Isidore Margaronis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Brook Street London W1K 5DN

Secretary Name	Ms Evanthia Ellinas
Status	Resigned
Appointed	06 February 2015(10 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2015)
Role	Company Director
Correspondence Address	34 Brook Street London W1K 5DN

Secretary Name	Ms Rachel Katherine Eapen
Status	Resigned
Appointed	01 June 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	latsco.com
Telephone	020 79075050
Telephone region	London

Location

Registered Address	17 Duke Of York Street London SW1Y 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Latsco Shipping LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,438,485
Net Worth	£6,857,124
Cash	£2,795,253
Current Liabilities	£5,842,143

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

19 May 2008	Delivered on: 6 June 2008 Satisfied on: 24 February 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from the owner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charterer's earnings; the charterer's insurances; any sub-charter; any sub-charter guarantee and any requisition compensation see image for full details. Fully Satisfied
7 January 2008	Delivered on: 28 January 2008 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Triparite deed Secured details: All monies due or to become due from the owner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest to in and in connection with the charterer's earnings, the charterer's insurances, any sub-charter, any sub-charter guarantee and any requisition compensation (together the charterer's assigned property). See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 21 March 2006 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Master agreement security deed 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: All rights title interest and benefits whatsoever of the owner under or in connection with the master agreement including without limitation all moneys payable. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 21 March 2006 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from westport marine S.A. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charterers earnings the charterers insurances any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 21 March 2006 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from butane carriers S.A. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charterers earnings the charterers insurances any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 21 March 2006 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from propane carriers S.A. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charterers earnings the charterers insurances any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 21 March 2006 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from bridgeport marine S.A. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charterers earnings the charterers insurances any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 21 March 2006 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from riverdale maritime S.A. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charterers earnings the charterers insurances any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
1 September 2008	Delivered on: 22 September 2008 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from the owner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest of every kind in or in connection with the charterer's earnings,the charterer's insurances,any sub-charter,any sub-charter guarantee and any requisition compensation see image for full details. Fully Satisfied
3 March 2006	Delivered on: 21 March 2006 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Tripartite deed Secured details: All monies due or to become due from orbital marine S.A. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charterers earnings the charterers insurances any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
27 June 2018	Delivered on: 10 July 2018 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
28 June 2018	Delivered on: 10 July 2018 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
28 June 2018	Delivered on: 10 July 2018 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
28 June 2018	Delivered on: 10 July 2018 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
5 September 2017	Delivered on: 11 September 2017 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
30 November 2015	Delivered on: 21 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
18 November 2015	Delivered on: 19 November 2015 Persons entitled: Dvb Bank SE Classification: A registered charge Outstanding
19 August 2015	Delivered on: 26 August 2015 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: A charge over account and credit balance. Outstanding
20 October 2014	Delivered on: 22 October 2014 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
13 May 2014	Delivered on: 16 May 2014 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 7 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 6 January 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: A registered charge Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (38 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (38 pages)
11 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
24 November 2021	Change of details for Efg International Ag as a person with significant control on 2 December 2019 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (43 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of William Andrew Charles Thomson as a director on 31 December 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (43 pages)
25 August 2020	Satisfaction of charge 051709570028 in full (1 page)
25 August 2020	Satisfaction of charge 051709570019 in full (1 page)
25 August 2020	Satisfaction of charge 051709570023 in full (1 page)
25 August 2020	Satisfaction of charge 051709570022 in full (1 page)
25 August 2020	Satisfaction of charge 051709570026 in full (1 page)
25 August 2020	Satisfaction of charge 051709570027 in full (1 page)
25 August 2020	Satisfaction of charge 051709570025 in full (1 page)
20 August 2020	Termination of appointment of David Farquharson Banfield as a director on 9 August 2020 (1 page)
16 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
18 September 2019	Full accounts made up to 31 December 2018 (42 pages)
12 August 2019	Satisfaction of charge 051709570021 in full (4 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
26 October 2018	Appointment of Ms Patrizia Jacqueline Dario as a director on 26 October 2018 (2 pages)
6 September 2018	Satisfaction of charge 051709570024 in full (1 page)
6 September 2018	Satisfaction of charge 051709570016 in full (1 page)
6 September 2018	Satisfaction of charge 051709570011 in full (1 page)
6 September 2018	Satisfaction of charge 051709570013 in full (1 page)
6 September 2018	Satisfaction of charge 051709570012 in full (1 page)
6 September 2018	Satisfaction of charge 051709570018 in full (1 page)
6 September 2018	Satisfaction of charge 051709570014 in full (1 page)
6 September 2018	Satisfaction of charge 051709570020 in full (1 page)
6 September 2018	Satisfaction of charge 051709570015 in full (1 page)
6 September 2018	Satisfaction of charge 051709570017 in full (1 page)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
10 July 2018	Registration of charge 051709570027, created on 28 June 2018 (26 pages)
10 July 2018	Registration of charge 051709570026, created on 28 June 2018 (26 pages)
10 July 2018	Registration of charge 051709570025, created on 28 June 2018 (26 pages)
10 July 2018	Registration of charge 051709570028, created on 27 June 2018 (8 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (39 pages)
7 February 2018	Termination of appointment of Rachel Katherine Eapen as a secretary on 7 February 2018 (1 page)
7 February 2018	Appointment of Miss Chrysoula Papathanasiou as a secretary on 7 February 2018 (2 pages)
11 September 2017	Registration of charge 051709570024, created on 5 September 2017 (22 pages)
11 September 2017	Registration of charge 051709570024, created on 5 September 2017 (22 pages)
7 July 2017	Full accounts made up to 31 December 2016 (36 pages)
7 July 2017	Full accounts made up to 31 December 2016 (36 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
9 April 2017	Registered office address changed from 34 Brook Street London W1K 5DN to 17 Duke of York Street London SW1Y 6LB on 9 April 2017 (1 page)
9 April 2017	Registered office address changed from 34 Brook Street London W1K 5DN to 17 Duke of York Street London SW1Y 6LB on 9 April 2017 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (30 pages)
20 July 2016	Full accounts made up to 31 December 2015 (30 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
30 March 2016	Appointment of Mr George Isidore Margaronis as a director on 21 March 2016 (2 pages)
30 March 2016	Director's details changed for Christos Triantafillidis on 16 March 2016 (2 pages)
30 March 2016	Appointment of Mr Ioannis Topakas as a director on 21 March 2016 (2 pages)
30 March 2016	Director's details changed for Ms Evanthia Ellinas on 21 March 2016 (2 pages)
30 March 2016	Director's details changed for Christos Triantafillidis on 16 March 2016 (2 pages)
30 March 2016	Appointment of Mr George Isidore Margaronis as a director on 21 March 2016 (2 pages)
30 March 2016	Appointment of Mr Ioannis Topakas as a director on 21 March 2016 (2 pages)
30 March 2016	Director's details changed for Ms Evanthia Ellinas on 21 March 2016 (2 pages)
21 December 2015	Registration of charge 051709570023, created on 30 November 2015 (14 pages)
21 December 2015	Registration of charge 051709570023, created on 30 November 2015 (14 pages)
19 November 2015	Registration of charge 051709570022, created on 18 November 2015 (21 pages)
19 November 2015	Registration of charge 051709570022, created on 18 November 2015 (21 pages)
26 August 2015	Registration of charge 051709570021, created on 19 August 2015 (16 pages)
26 August 2015	Registration of charge 051709570021, created on 19 August 2015 (16 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100,000 (7 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100,000 (7 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100,000 (7 pages)
10 July 2015	Full accounts made up to 31 December 2014 (31 pages)
10 July 2015	Full accounts made up to 31 December 2014 (31 pages)
12 June 2015	Appointment of Ms Evanthia Ellinas as a director on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Evanthia Ellinas as a secretary on 1 June 2015 (1 page)
12 June 2015	Appointment of Ms Rachel Katherine Eapen as a secretary on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of George Isidore Margaronis as a director on 31 May 2015 (1 page)
12 June 2015	Termination of appointment of George Isidore Margaronis as a director on 31 May 2015 (1 page)
12 June 2015	Appointment of Ms Rachel Katherine Eapen as a secretary on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Evanthia Ellinas as a secretary on 1 June 2015 (1 page)
12 June 2015	Appointment of Ms Evanthia Ellinas as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Ms Evanthia Ellinas as a director on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Evanthia Ellinas as a secretary on 1 June 2015 (1 page)
12 June 2015	Appointment of Ms Rachel Katherine Eapen as a secretary on 1 June 2015 (2 pages)
11 February 2015	Appointment of Ms Evanthia Ellinas as a secretary on 6 February 2015 (2 pages)
11 February 2015	Appointment of Ms Evanthia Ellinas as a secretary on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of James Patrick Screech as a secretary on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of James Patrick Screech as a secretary on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of James Patrick Screech as a secretary on 6 February 2015 (1 page)
11 February 2015	Appointment of Ms Evanthia Ellinas as a secretary on 6 February 2015 (2 pages)
22 October 2014	Registration of charge 051709570020, created on 20 October 2014 (9 pages)
22 October 2014	Registration of charge 051709570020, created on 20 October 2014 (9 pages)
14 July 2014	Full accounts made up to 31 December 2013 (32 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (8 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (8 pages)
14 July 2014	Full accounts made up to 31 December 2013 (32 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (8 pages)
16 May 2014	Registration of charge 051709570019 (11 pages)
16 May 2014	Registration of charge 051709570019 (11 pages)
19 March 2014	Appointment of Mr George Isidore Margaronis as a director (2 pages)
19 March 2014	Appointment of Mr George Isidore Margaronis as a director (2 pages)
24 February 2014	Satisfaction of charge 7 in full (1 page)
24 February 2014	Satisfaction of charge 5 in full (1 page)
24 February 2014	Satisfaction of charge 4 in full (1 page)
24 February 2014	Satisfaction of charge 3 in full (1 page)
24 February 2014	Satisfaction of charge 1 in full (1 page)
24 February 2014	Satisfaction of charge 6 in full (1 page)
24 February 2014	Satisfaction of charge 4 in full (1 page)
24 February 2014	Satisfaction of charge 3 in full (1 page)
24 February 2014	Satisfaction of charge 10 in full (1 page)
24 February 2014	Satisfaction of charge 6 in full (1 page)
24 February 2014	Satisfaction of charge 2 in full (1 page)
24 February 2014	Satisfaction of charge 10 in full (1 page)
24 February 2014	Satisfaction of charge 1 in full (1 page)
24 February 2014	Satisfaction of charge 9 in full (1 page)
24 February 2014	Satisfaction of charge 5 in full (1 page)
24 February 2014	Satisfaction of charge 9 in full (1 page)
24 February 2014	Satisfaction of charge 8 in full (2 pages)
24 February 2014	Satisfaction of charge 7 in full (1 page)
24 February 2014	Satisfaction of charge 2 in full (1 page)
24 February 2014	Satisfaction of charge 8 in full (2 pages)
7 January 2014	Registration of charge 051709570017 (39 pages)
7 January 2014	Registration of charge 051709570018 (39 pages)
7 January 2014	Registration of charge 051709570016 (39 pages)
7 January 2014	Registration of charge 051709570012 (39 pages)
7 January 2014	Registration of charge 051709570013 (39 pages)
7 January 2014	Registration of charge 051709570014 (39 pages)
7 January 2014	Registration of charge 051709570012 (39 pages)
7 January 2014	Registration of charge 051709570016 (39 pages)
7 January 2014	Registration of charge 051709570014 (39 pages)
7 January 2014	Registration of charge 051709570018 (39 pages)
7 January 2014	Registration of charge 051709570015 (39 pages)
7 January 2014	Registration of charge 051709570013 (39 pages)
7 January 2014	Registration of charge 051709570017 (39 pages)
7 January 2014	Registration of charge 051709570015 (39 pages)
6 January 2014	Registration of charge 051709570011 (25 pages)
6 January 2014	Registration of charge 051709570011 (25 pages)
12 July 2013	Accounts made up to 31 December 2012 (28 pages)
12 July 2013	Accounts made up to 31 December 2012 (28 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
29 November 2012	Registered office address changed from 36 Dover Street London W1S 4NH on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 36 Dover Street London W1S 4NH on 29 November 2012 (1 page)
17 July 2012	Accounts made up to 31 December 2011 (29 pages)
17 July 2012	Accounts made up to 31 December 2011 (29 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Accounts made up to 31 December 2010 (29 pages)
11 July 2011	Accounts made up to 31 December 2010 (29 pages)
6 May 2011	Termination of appointment of Rory Aird as a director (1 page)
6 May 2011	Termination of appointment of Rory Aird as a director (1 page)
11 August 2010	Accounts made up to 31 December 2009 (30 pages)
11 August 2010	Accounts made up to 31 December 2009 (30 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Christos Triantafillidis on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Christos Triantafillidis on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Rory Charles Macgregor Aird on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Rory Charles Macgregor Aird on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Rory Charles Macgregor Aird on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for William Andrew Charles Thomson on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for William Andrew Charles Thomson on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for William Andrew Charles Thomson on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Christos Triantafillidis on 2 October 2009 (2 pages)
3 September 2009	Accounts made up to 31 December 2008 (23 pages)
3 September 2009	Accounts made up to 31 December 2008 (23 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 10 (19 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 10 (19 pages)
17 September 2008	Accounts made up to 31 December 2007 (20 pages)
17 September 2008	Accounts made up to 31 December 2007 (20 pages)
7 July 2008	Return made up to 05/07/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / christos triantafillidis / 30/06/2008 (1 page)
7 July 2008	Return made up to 05/07/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / christos triantafillidis / 30/06/2008 (1 page)
6 June 2008	Particulars of a mortgage or charge / charge no: 9 (19 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 9 (19 pages)
28 January 2008	Particulars of mortgage/charge (10 pages)
28 January 2008	Particulars of mortgage/charge (10 pages)
1 October 2007	Accounts made up to 31 December 2006 (19 pages)
1 October 2007	Accounts made up to 31 December 2006 (19 pages)
8 August 2007	Return made up to 05/07/07; no change of members (8 pages)
8 August 2007	Return made up to 05/07/07; no change of members (8 pages)
23 October 2006	Amended accounts made up to 31 December 2005 (8 pages)
23 October 2006	Amended accounts made up to 31 December 2005 (8 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 August 2006	Return made up to 05/07/06; full list of members (8 pages)
14 August 2006	Return made up to 05/07/06; full list of members (8 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
21 March 2006	Particulars of mortgage/charge (10 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
24 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
29 January 2005	Ad 05/07/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 January 2005	Ad 05/07/04--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
5 July 2004	Incorporation (17 pages)
5 July 2004	Incorporation (17 pages)

Latsco (London) Limited

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