EMPRESARIA AMERICAS FINCO LIMITED

Company number 09917053

Date	Type	Description	View / Download
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
27 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(99 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(107 pages)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
14 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
19 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(86 pages)
11 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
03 May 2016	MR01	Registration of charge 099170530001, created on 28 April 2016	(23 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 USD 3	(3 pages)
12 Apr 2016	CH01	Director's details changed for Mr James Chapman on 12 April 2016	(2 pages)