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OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

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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)
25 Oct 2012 AP01 Appointment of Martin Charles Murray as a director
25 Oct 2012 AP03 Appointment of Paul Forsythe as a secretary
25 Oct 2012 TM02 Termination of appointment of Mark Satchel as a secretary
25 Oct 2012 TM01 Termination of appointment of Mark Satchel as a director
25 Oct 2012 TM01 Termination of appointment of James Brophy as a director
25 Oct 2012 AD01 Registered office address changed from Europe & Latin America Division Ground Floor, Old Mutual Place 2 Lambeth Hill London EC4V4SL on 25 October 2012
20 Jul 2012 SH19 Statement of capital on 20 July 2012
  • GBP 4,891,505
20 Jul 2012 SH20 Statement by directors
20 Jul 2012 CAP-SS Solvency statement dated 18/07/12
20 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Rafael Galdon as a director
25 Jul 2011 AP01 Appointment of James Christopher Brophy as a director
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 364,891,505
13 Apr 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 364,891,504
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2010 SH20 Statement by directors
23 Dec 2010 CAP-SS Solvency statement dated 09/12/10
02 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Rafael Galdon on 1 September 2010
26 May 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 CH03 Secretary's details changed for Mark Oscar Satchel on 17 December 2009
20 Jan 2010 CH01 Director's details changed for Mark Oscar Satchel on 17 December 2009