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Dato Capital United Kingdom

Latham Trust LTD

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Reports

Extended Company Report with Annual Accounts LATHAM TRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00963475
Global Intermediary ID PZ5KUN.99999.SL.826
Record last updated Friday, October 21, 2022 3:49:51 PM UTC

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Directors

Document Type Publication date Download link
Registry Apr 1, 2019 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 13, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 26, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Annual return Annual return
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Change of particulars for director 9634... Change of particulars for director 9634...
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Change of particulars for director 9634... Change of particulars for director 9634...
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2012 Annual return Annual return
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 17, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Sep 27, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2007 Cap 610000 Cap 610000
Registry Sep 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jan 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Feb 10, 2003 Resignation of a director Resignation of a director
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Annual return Annual return
Registry Dec 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2001 Change in situation or address of registered office 9634... Change in situation or address of registered office 9634...
Registry Jun 14, 2001 Annual return Annual return
Financials May 18, 2001 Annual accounts Annual accounts
Financials May 16, 2001 Annual accounts 9634... Annual accounts 9634...
Registry Jun 29, 2000 Annual return Annual return
Registry Jun 18, 1999 Annual return 9634... Annual return 9634...
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Oct 20, 1998 Appointment of a director Appointment of a director
Registry Oct 16, 1998 Appointment of a woman Appointment of a woman
Registry Jun 15, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Jul 15, 1997 Annual return Annual return
Financials May 4, 1997 Annual accounts Annual accounts
Registry Jun 28, 1996 Annual return Annual return
Financials May 17, 1996 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Financials Apr 28, 1995 Annual accounts Annual accounts
Financials Sep 8, 1994 Annual accounts 9634... Annual accounts 9634...
Registry Jul 11, 1994 Annual return Annual return
Registry Aug 3, 1993 Annual return 9634... Annual return 9634...
Financials Aug 2, 1993 Annual accounts Annual accounts
Registry Mar 17, 1993 Elective resolution Elective resolution
Financials Aug 28, 1992 Annual accounts Annual accounts
Registry Aug 26, 1992 Annual return Annual return
Registry Oct 18, 1991 Annual return 9634... Annual return 9634...
Financials Oct 18, 1991 Annual accounts Annual accounts
Registry Oct 18, 1991 Elective resolution Elective resolution
Registry Sep 17, 1991 Two appointments: 2 men Two appointments: 2 men
Financials Oct 25, 1990 Annual accounts Annual accounts
Registry Oct 3, 1990 Annual return Annual return
Registry Dec 13, 1989 Annual return 9634... Annual return 9634...
Financials Dec 13, 1989 Annual accounts Annual accounts
Registry Jul 3, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 1989 Annual return Annual return
Financials Feb 27, 1989 Annual accounts Annual accounts
Registry May 13, 1988 Wd ad --------- Wd ad ---------
Registry May 13, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Nov 10, 1987 Annual accounts Annual accounts
Registry Nov 10, 1987 Annual return Annual return
Financials Dec 5, 1986 Annual accounts Annual accounts
Registry Oct 6, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 1986 Annual return Annual return
Registry Jun 21, 1972 Change of name certificate Change of name certificate

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