LATIN AMERICAN INVESTMENTS LIMITED
Company number 05531083
- Company Overview for LATIN AMERICAN INVESTMENTS LIMITED (05531083)
- Filing history for LATIN AMERICAN INVESTMENTS LIMITED (05531083)
- People for LATIN AMERICAN INVESTMENTS LIMITED (05531083)
- More for LATIN AMERICAN INVESTMENTS LIMITED (05531083)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 23 May 2024 | PSC07 | Cessation of Alejandro Toussieh Matalon as a person with significant control on 17 February 2023 | |
| 23 May 2024 | PSC01 | Notification of Joseph Mayer Matalon as a person with significant control on 17 February 2023 | |
| 16 Nov 2023 | AD01 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 16 November 2023 | |
| 07 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 02 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 11 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 12 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 31 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 20 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 08 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 08 May 2019 | PSC01 | Notification of Alejandro Toussieh Matalon as a person with significant control on 8 May 2019 | |
| 08 May 2019 | PSC07 | Cessation of New Zealand Trust Corporation Limited as a person with significant control on 8 May 2019 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 15 Jun 2018 | PSC02 | Notification of New Zealand Trust Corporation Limited as a person with significant control on 6 April 2016 | |
| 08 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 09 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 12 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Aug 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates |