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LATIN AMERICAN INVESTMENTS LIMITED - C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
Company Information
- Company registration number
- 05531083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court
- 29 Throgmorton Street
- London
- EC2N 2AT
- England C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England UK
Management
- Managing Directors
- ZINONOS, Despoina
- LONDON PROFESSIONAL MANAGEMENT LTD
- Company secretaries
- LONDON CORPORATE ADMINISTRATION LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-08
- Age Of Company 2005-08-08 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr. Joseph Mayer Matalon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW TERRITORIES TRADING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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LATIN AMERICAN INVESTMENTS LIMITED Company Description
- LATIN AMERICAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05531083. Its current trading status is "live". It was registered 2005-08-08. It was previously called NEW TERRITORIES TRADING LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at C/o Bulldog Global Financial Services (Uk) Ltd Warnford Court .
Get LATIN AMERICAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latin American Investments Limited - C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
- 2005-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-10) - CS01
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cessation-of-a-person-with-significant-control (2024-05-23) - PSC07
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notification-of-a-person-with-significant-control (2024-05-23) - PSC01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-08-01) - GAZ1
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gazette-filings-brought-up-to-date (2023-08-02) - DISS40
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accounts-with-accounts-type-micro-entity (2023-09-07) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-05-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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notification-of-a-person-with-significant-control (2019-05-08) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-08) - AA
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notification-of-a-person-with-significant-control (2018-06-15) - PSC02
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-08-12) - DISS40
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confirmation-statement-with-updates (2017-08-11) - CS01
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gazette-notice-compulsory (2017-08-08) - GAZ1
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accounts-with-accounts-type-micro-entity (2017-11-09) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-04-02) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-corporate-director-company-with-change-date (2015-09-11) - CH02
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change-corporate-secretary-company-with-change-date (2015-09-11) - CH04
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change-account-reference-date-company-previous-extended (2015-05-27) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-09) - CH04
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change-corporate-director-company-with-change-date (2013-08-09) - CH02
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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change-corporate-director-company-with-change-date (2013-01-16) - CH02
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change-corporate-secretary-company-with-change-date (2013-01-16) - CH04
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termination-director-company-with-name (2013-01-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-15) - AP04
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termination-secretary-company-with-name (2013-01-16) - TM02
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appoint-corporate-director-company-with-name (2013-01-15) - AP02
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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change-corporate-director-company-with-change-date (2012-08-22) - CH02
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change-corporate-secretary-company-with-change-date (2012-08-22) - CH04
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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memorandum-articles (2011-04-08) - MEM/ARTS
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resolution (2011-04-08) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-17) - CERTNM
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
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accounts-with-accounts-type-dormant (2010-03-15) - AA
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-dormant (2010-11-17) - AA
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-11-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-01) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 287
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-06) - AA
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
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legacy (2006-09-04) - 353
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legacy (2006-03-03) - 288c
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accounts-with-accounts-type-dormant (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-10-31) - 288b
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legacy (2005-09-08) - 88(2)R
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legacy (2005-08-09) - 288b
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incorporation-company (2005-08-08) - NEWINC