Latium Management Services Ltd was registered on 26 September 2001 with its registered office in Altrincham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EADY, Roy Thomas | 01 March 2002 | 17 April 2003 | 1 |
| LUGER, Michael Ian, Professor | 25 June 2014 | 25 June 2015 | 1 |
| SOULE, Benjamin Gore | 13 December 2019 | 06 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALLINOR, David | 01 February 2010 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 25 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 March 2020 | |
| MR04 - N/A | 09 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AA01 - Change of accounting reference date | 23 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA01 - Change of accounting reference date | 26 July 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| AP01 - Appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AA01 - Change of accounting reference date | 23 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA01 - Change of accounting reference date | 25 July 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| SH19 - Statement of capital | 18 December 2017 | |
| CAP-SS - N/A | 18 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AA01 - Change of accounting reference date | 17 July 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AR01 - Annual Return | 18 October 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| AUD - Auditor's letter of resignation | 09 December 2011 | |
| AUD - Auditor's letter of resignation | 11 November 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AD01 - Change of registered office address | 21 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 10 February 2010 | |
| AP03 - Appointment of secretary | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 30 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| 169 - Return by a company purchasing its own shares | 12 December 2005 | |
| RESOLUTIONS - N/A | 10 November 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 28 January 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 123 - Notice of increase in nominal capital | 23 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| CERTNM - Change of name certificate | 06 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 February 2002 | |
| 225 - Change of Accounting Reference Date | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| NEWINC - New incorporation documents | 26 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 05 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 22 May 2003 | Fully Satisfied |
N/A |
