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EY LATAM NORTH LIMITED

Company number 05906308

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	AD01	Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 6 September 2023	View PDF Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 6 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	TM01	Termination of appointment of Mariana Rodriguez as a director on 11 August 2023	View PDF Termination of appointment of Mariana Rodriguez as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Victor Soule Garcia as a director on 11 August 2023	View PDF Termination of appointment of Victor Soule Garcia as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Ximena Zuluaga as a director on 11 August 2023	View PDF Termination of appointment of Ximena Zuluaga as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Martín Gabriel Soubelet as a director on 11 August 2023	View PDF Termination of appointment of Martín Gabriel Soubelet as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Andres C Fuentes as a director on 1 April 2023	View PDF Appointment of Andres C Fuentes as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Rafael Enrique Sanchez Maradey as a director on 31 March 2023	View PDF Termination of appointment of Rafael Enrique Sanchez Maradey as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	TM01	Termination of appointment of Rafael Sayagues as a director on 1 September 2022	View PDF Termination of appointment of Rafael Sayagues as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP01	Appointment of Charles Alexander Bunce as a director on 28 July 2022	View PDF Appointment of Charles Alexander Bunce as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Felipe Augusto Janica Vanegas as a director on 25 July 2022	View PDF Termination of appointment of Felipe Augusto Janica Vanegas as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Felipe Augusto Janica Vanegas as a director on 15 April 2021	View PDF Appointment of Felipe Augusto Janica Vanegas as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Nicholas Prior as a director on 15 April 2021	View PDF Termination of appointment of Nicholas Prior as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
09 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Martín Gabriel Soubelet as a director on 28 August 2020	View PDF Appointment of Martín Gabriel Soubelet as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Armando Martinez Ríos as a director on 1 July 2020	View PDF Termination of appointment of Armando Martinez Ríos as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EY LATAM NORTH LIMITED

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