Companies House does not verify the accuracy of the information filed

Advanced company search

SB LATAM FINANCIAL LTD

Company number 14513359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	TM01	Termination of appointment of Carlos Fiallo as a director on 20 December 2024	View PDF Termination of appointment of Carlos Fiallo as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	PSC07	Cessation of Carlos Fiallo as a person with significant control on 20 December 2024	View PDF Cessation of Carlos Fiallo as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2025	PSC01	Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024	View PDF Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AP01	Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024	View PDF Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?