OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

Date	Type	Description	View / Download
21 Jun 2016	TM01	Termination of appointment of Martin Charles Murray as a director on 26 May 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Colin Robert Campbell as a director on 27 May 2016	(3 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 6,463,966	(4 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 4,891,505	(17 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 4,891,505	(16 pages)
18 Dec 2014	CH01	Director's details changed for Mr Martin Charles Murray on 1 October 2014	(3 pages)
12 Aug 2014	CERTNM	Company name changed skandia europe and latin america holdings LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-07-30	(2 pages)
12 Aug 2014	CONNOT	Change of name notice	(2 pages)
25 Jun 2014	MISC	Section 519	(2 pages)
24 Jun 2014	MISC	Section 519	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 4,891,505	(16 pages)
17 Mar 2014	CH01	Director's details changed for Mr Martin Charles Murray on 12 March 2013	(3 pages)
17 Mar 2014	CH01	Director's details changed for Mr Robert Harold Coxon on 12 March 2013	(3 pages)
17 Mar 2014	CH01	Director's details changed for Iain Anthony Pearce on 12 March 2013	(3 pages)
17 Mar 2014	CH03	Secretary's details changed for Paul Forsythe on 12 March 2013	(2 pages)
24 Dec 2013	AP01	Appointment of Wayne Mark Fuller as a director	(3 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Mar 2013	AD01	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(15 pages)
19 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(15 pages)
19 Nov 2012	AP01	Appointment of Iain Anthony Pearce as a director	(3 pages)
25 Oct 2012	AP01	Appointment of Robert Harold Coxon as a director	(3 pages)