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ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED

Company number 13587383

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with updates
18 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Mar 2024 AP01 Appointment of Mr Jonathan Angus David Joseph Palmer-Brown as a director on 12 February 2024
21 Feb 2024 AP01 Appointment of Mr Nicolau Daudt as a director on 12 February 2024
21 Feb 2024 AP01 Appointment of Mr José Miguel González as a director on 12 February 2024
13 Feb 2024 AP01 Appointment of Mr Michael Thomas Reynolds as a director on 12 February 2024
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 350,000
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
07 Nov 2022 AA Accounts for a small company made up to 31 December 2021
26 Oct 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
11 Feb 2022 AD01 Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom to 30 st. Mary Axe London EC3A 8BF on 11 February 2022
26 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-26
  • GBP 100,000