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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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
28 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mr Jonathan Angus David Joseph Palmer-Brown as a director on 12 February 2024	View PDF Appointment of Mr Jonathan Angus David Joseph Palmer-Brown as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Nicolau Daudt as a director on 12 February 2024	View PDF Appointment of Mr Nicolau Daudt as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr José Miguel González as a director on 12 February 2024	View PDF Appointment of Mr José Miguel González as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Michael Thomas Reynolds as a director on 12 February 2024	View PDF Appointment of Mr Michael Thomas Reynolds as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 350,000	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
07 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Oct 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 100,000 - link opens in a new window - 10 pages (10 pages)

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