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LOS PELAMBRES INVESTMENT COMPANY LIMITED

Company number FC032745

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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)
16 Jul 2024	OSTM01	Termination of appointment of Andrew Mark Lindsay as a director on 4 May 2023	View PDF Termination of appointment of Andrew Mark Lindsay as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	OSAP01	Appointment of Rosario Orchard Vergara as a director on 4 May 2023	View PDF Appointment of Rosario Orchard Vergara as a director on 4 May 2023 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	OSAP01	Appointment of Julian Thomas Roddan Anderson as a director on 4 May 2023	View PDF Appointment of Julian Thomas Roddan Anderson as a director on 4 May 2023 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Jun 2021	OSCH01	Details changed for a UK establishment - BR017823 Address Change Cleveland house 33 king street, st james's, london, SW1Y 6RJ,8 June 2021	View PDF Details changed for a UK establishment - BR017823 Address Change Cleveland house 33 king street, st james's, london, SW1Y 6RJ,8 June 2021 - link opens in a new window - 3 pages (3 pages)
29 May 2020	OSTM01	Termination of appointment of Alfredo Felix Atucha Abad as a director on 6 December 2019	View PDF Termination of appointment of Alfredo Felix Atucha Abad as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	OSAP01	Appointment of Mauricio Esteban Ortiz as a director on 6 December 2019	View PDF Appointment of Mauricio Esteban Ortiz as a director on 6 December 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 May 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 May 2018	OSCH06	Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018	View PDF Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018 - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
18 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
06 Jan 2017	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 46 pages (46 pages)
03 Sep 2015	OS-PAR	Appointment at registration for BR017823 - person authorised to represent, Lindsay Andrew Mark Cleveland House 33 King Street London United Kingdomsw1Y 6Rj
03 Sep 2015	OS-PAR	Appointment at registration for BR017823 - person authorised to accept service, Lindsay Andrew Mark Cleveland House 33 King Street London United Kingdomsw1Y 6Rj

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