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EY LATAM NORTH LIMITED

Company number 05906308

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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)
01 May 2018 RP04AP01 Second filing for the appointment of Edgar Sanchez Eslava as a director
01 May 2018 RP04AP01 Second filing for the appointment of Armando Martinez Rios as a director
01 May 2018 RP04AP01 Second filing for the appointment of Alejandro Moran Samano as a director
01 May 2018 RP04AP01 Second filing for the appointment of Jose Mendez Martinez as a director
01 May 2018 RP04AP01 Second filing for the appointment of Abril Rodriguez Esparza as a director
01 May 2018 RP04AP01 Second filing for the appointment of Manuel Solano Aguilar as a director
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Feb 2018 AP01 Appointment of Rafael Enrique Sanchez Maradey as a director on 21 February 2018
03 Oct 2017 AP01 Appointment of Roger Lazarus as a director on 3 October 2017
22 Sep 2017 AP01 Appointment of Edgar Sanchez Eslava as a director on 11 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018
22 Sep 2017 AP01 Appointment of Mariana Rodriguez as a director on 11 September 2017
22 Sep 2017 AP01 Appointment of Olivier Hache as a director on 11 September 2017
22 Sep 2017 AP01 Appointment of Manuel Solano Aguilar as a director on 11 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018
22 Sep 2017 AP01 Appointment of Armando Andrés Martinez Ríos as a director on 11 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018
20 Sep 2017 AP01 Appointment of Paulo Pantigoso as a director on 8 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018
19 Sep 2017 AP01 Appointment of Nick Prior as a director on 11 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018
19 Sep 2017 AP01 Appointment of Abril Rodriguez Esparza as a director on 11 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018
14 Sep 2017 AP01 Appointment of Alejandro Moran Samano as a director on 11 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018
01 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Rafael Sayagues Arguello as a director on 30 June 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name/general authorisation 29/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
10 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/05/2018.
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015