LATHKIL SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | 00979760 |
| Category | Private Limited Company |
| Incorporated | 15 May 1970 |
| Age | 54 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
LATHKIL SECURITIES LIMITED is an active private limited company with number 00979760. It was incorporated 54 years, 30 days ago, on 15 May 1970. The company address is 9 Ely Place, London, EC1N 6RY, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 11 Jun 2024
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
Old address: Thavies Inn House, 3/4 Holborn Circus, London EC1N 2PL
Change date: 2023-01-10
New address: 9 Ely Place London EC1N 6RY
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-30
Officer name: John Plowden Carrington
Documents
Accounts with accounts type unaudited abridged
Date: 18 May 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type unaudited abridged
Date: 19 May 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 15 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Notification of a person with significant control
Date: 03 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-20
Psc name: Andreas Gubser
Documents
Accounts with accounts type unaudited abridged
Date: 05 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Legacy
Date: 10 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2018-01-10
Documents
Legacy
Date: 10 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/17
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-20
Officer name: Mr Thomas Francis O'brien
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Termination secretary company with name termination date
Date: 24 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-02
Officer name: Andrew Frederick Hames
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Frederick Hames
Termination date: 2016-08-02
Documents
Accounts with accounts type full
Date: 31 Dec 2015
Action Date: 07 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-07
Documents
Change account reference date company current shortened
Date: 16 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-07
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Accounts with accounts type full
Date: 04 Dec 2014
Action Date: 07 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-07
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Accounts with made up date
Date: 24 Oct 2013
Action Date: 07 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-07
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with made up date
Date: 12 Oct 2012
Action Date: 07 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-07
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Accounts with made up date
Date: 05 Oct 2011
Action Date: 07 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-07
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Accounts with made up date
Date: 20 Sep 2010
Action Date: 07 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person director company with change date
Date: 28 Jan 2010
Action Date: 14 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-14
Officer name: John Plowden Carrington
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 07 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Andrew Jones
Change date: 2010-01-07
Documents
Accounts with made up date
Date: 12 Oct 2009
Action Date: 07 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-07
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; full list of members
Documents
Accounts with made up date
Date: 03 Dec 2008
Action Date: 07 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-07
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/08; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2007
Action Date: 07 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-07
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/07; full list of members
Documents
Legacy
Date: 05 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 22 Nov 2006
Action Date: 07 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-07
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/06; full list of members
Documents
Accounts with made up date
Date: 12 Oct 2005
Action Date: 07 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-07
Documents
Legacy
Date: 16 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/05; full list of members
Documents
Accounts with made up date
Date: 18 Oct 2004
Action Date: 07 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-07
Documents
Legacy
Date: 20 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/04; full list of members
Documents
Accounts with made up date
Date: 23 Oct 2003
Action Date: 07 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-07
Documents
Legacy
Date: 27 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/03; full list of members
Documents
Accounts with made up date
Date: 27 Aug 2002
Action Date: 07 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-07
Documents
Legacy
Date: 21 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/02; full list of members
Documents
Accounts with made up date
Date: 20 Sep 2001
Action Date: 07 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-07
Documents
Legacy
Date: 05 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/01; full list of members
Documents
Accounts with made up date
Date: 08 Sep 2000
Action Date: 07 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-07
Documents
Legacy
Date: 18 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/00; full list of members
Documents
Legacy
Date: 24 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/99; full list of members
Documents
Accounts with made up date
Date: 24 Jun 1999
Action Date: 07 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-07
Documents
Legacy
Date: 07 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/98; no change of members
Documents
Accounts with made up date
Date: 17 Jul 1998
Action Date: 07 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-07
Documents
Accounts with made up date
Date: 09 Dec 1997
Action Date: 07 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-07
Documents
Legacy
Date: 19 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/97; full list of members
Documents
Accounts with made up date
Date: 27 Sep 1996
Action Date: 07 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-07
Documents
Legacy
Date: 03 Sep 1996
Category: Capital
Type: 88(2)R
Description: Ad 27/08/96--------- £ si 100@1=100 £ ic 100/200
Documents
Resolution
Date: 03 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Sep 1996
Category: Capital
Type: 123
Description: £ nc 100/200 27/08/96
Documents
Legacy
Date: 02 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/96; no change of members
Documents
Accounts with made up date
Date: 25 Oct 1995
Action Date: 07 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-07
Documents
Legacy
Date: 05 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/95; full list of members
Documents
Accounts with made up date
Date: 27 Jan 1995
Action Date: 07 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-07
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 16 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/94; no change of members
Documents
Legacy
Date: 10 Aug 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 02 Sep 1993
Action Date: 07 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-07
Documents
Legacy
Date: 02 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/93; no change of members
Documents
Legacy
Date: 02 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/92; full list of members
Documents
Accounts with made up date
Date: 17 Sep 1992
Action Date: 07 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-07
Documents
Accounts with made up date
Date: 20 Aug 1991
Action Date: 07 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-07
Documents
Legacy
Date: 20 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 15/08/91; no change of members
Documents
Legacy
Date: 20 Aug 1991
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 20/08/91
Documents
Accounts with made up date
Date: 12 Nov 1990
Action Date: 07 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-07
Documents
Legacy
Date: 12 Nov 1990
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/90; no change of members
Documents
Accounts with made up date
Date: 12 Feb 1990
Action Date: 07 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-07
Documents
Legacy
Date: 12 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 15/08/89; full list of members
Documents
Accounts with made up date
Date: 16 Feb 1989
Action Date: 07 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-07
Documents
Legacy
Date: 16 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 25/07/88; no change of members
Documents
Legacy
Date: 06 Jan 1988
Category: Annual-return
Type: 363
Description: Return made up to 18/08/87; full list of members
Documents
Accounts with made up date
Date: 06 Jan 1988
Action Date: 07 Apr 1987
Category: Accounts
Type: AA
Made up date: 1987-04-07
Documents
Legacy
Date: 24 Feb 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 31/12/86
Documents
Accounts with made up date
Date: 05 Feb 1987
Action Date: 07 Apr 1986
Category: Accounts
Type: AA
Made up date: 1986-04-07
Documents
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