Founded in 2008, Latitude Executive Consulting Ltd has its registered office in London in London, it has a status of "Active". This organisation has only one director listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULTON, Daniel Robert | 19 April 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 30 April 2020 | |
| CH01 - Change of particulars for director | 30 April 2020 | |
| AD01 - Change of registered office address | 30 April 2020 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 20 April 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AD01 - Change of registered office address | 29 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AD01 - Change of registered office address | 13 January 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| CH01 - Change of particulars for director | 15 June 2015 | |
| AD04 - Change of location of company records to the registered office | 15 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| TM02 - Termination of appointment of secretary | 02 October 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| RESOLUTIONS - N/A | 04 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2013 | |
| SH19 - Statement of capital | 04 December 2013 | |
| CAP-SS - N/A | 04 December 2013 | |
| MR04 - N/A | 10 October 2013 | |
| CERTNM - Change of name certificate | 01 October 2013 | |
| CONNOT - N/A | 01 October 2013 | |
| MR01 - N/A | 01 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH03 - Change of particulars for secretary | 01 November 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2009 | |
| 353 - Register of members | 12 May 2009 | |
| RESOLUTIONS - N/A | 27 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2008 | |
| 225 - Change of Accounting Reference Date | 04 December 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| NEWINC - New incorporation documents | 19 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2013 | Outstanding |
N/A |
| Debenture | 20 June 2008 | Fully Satisfied |
N/A |
