Arbuthnot Latham (Nominees) Limited

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Arbuthnot Latham (nominees) Limited

01031723•Private Limited With Share Capital

Arbuthnot House, 20 Finsbury Circus, London, EC2M7EA
Website02070122500

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Incorporated

18/11/1971

Company Age

54 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Arbuthnot Latham (nominees) Limited (01031723) is a private limited with share capital incorporated on 18/11/1971 (54 years old) and registered in london, EC2M7EA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Arbuthnot latham (nominees) limited is a financial services company based out of arbuthnot house 7 wilson street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 18/11/1971
EC2M7EA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
stephen john fletcher
director
S
stephen peter kelly
director
A
andrew alfred salmon
director
J
james robert cobb
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Resolution
Category:Resolution
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Address
Date:19-03-2004
Legacy
Category:Address
Date:15-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:26-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Officers
Date:11-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:24-05-2001
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:17-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:21-05-1999
Legacy
Category:Address
Date:11-12-1998
Legacy
Category:Officers
Date:21-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:24-05-1998
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:08-09-1997
Legacy
Category:Officers
Date:20-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1997
Legacy
Category:Annual Return
Date:27-05-1997
Legacy
Category:Officers
Date:07-02-1997
Legacy
Category:Officers
Date:07-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:29-05-1996
Legacy
Category:Officers
Date:11-02-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

Arbuthnot House, 20 Finsbury Circus, London, Ec2M 7Ea, EC2M7EARegistered

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Contact

02070122500
arbuthnot.co.uk
Arbuthnot House, 20 Finsbury Circus, London, EC2M7EA