PRO IBEROAMERICANS
Non-Trading
General Information
NAME
PRO IBEROAMERICANS
COMPANY NUMBER
07052015
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
21/10/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE15 1JF
652 Old Kent Road
LONDON
SE15 1JF
Unit 8
Holles House
Overton Road
London
SW9 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRO IBEROAMERICANS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO IBEROAMERICANS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO IBEROAMERICANS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2022 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/10/2009 - Present (15years) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/10/2009 - Present (15years) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/10/2009 - Present (15years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/10/2009 - 25/10/2017 (8years) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 16/11/2022 | New Board Member William Pineda Guevara (930222476) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | Walter Francisco Pineda Buitrago (914635261) has left the board |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 03/08/2022 | William Pineda Guevara (915425298) has left the board |
| 15/12/2021 | Denise Beatriz Troncosa Cordova (914635257) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | Claudia Patricia Giraldo Castaneda (912133777) has left the board |
| 27/10/2017 | New Board Member William Pineda Guevara (915425298) Appointed |
| 27/10/2017 | Change in Reg. Office |
| 27/10/2017 | Silmara Dias Batista (914635258) has left the board |
| 04/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 01/08/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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