ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED
Company number 13587383
- Company Overview for ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED (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) |
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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:
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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
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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
Statement of capital on 2021-08-26
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