Advanced company searchLink opens in new window

MOORE STEPHENS LATIN AMERICA LIMITED

Company number 08419636

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2024 DS01 Application to strike the company off the register
16 Jul 2024 AP01 Appointment of Mr Mark Richard Lance as a director on 10 July 2024
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
11 Oct 2022 TM01 Termination of appointment of Valeria Gagliani as a director on 19 September 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
29 Apr 2021 PSC02 Notification of Moore Global Network Limited as a person with significant control on 8 September 2019
29 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 29 April 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
18 Oct 2019 TM01 Termination of appointment of Edgard Augusto Jose Perez Henao as a director on 9 September 2019
18 Oct 2019 TM01 Termination of appointment of Francisco Javier Ovares-Moscoa as a director on 9 September 2019
18 Oct 2019 TM01 Termination of appointment of Ruy Gomes Da Silva Filho as a director on 9 September 2019
18 Oct 2019 AP01 Appointment of Ms Vivienne Muir as a director on 9 September 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 26 February 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
08 Nov 2017 AP01 Appointment of Francisco Javier Ovares-Moscoa as a director on 20 September 2017