LATAM INVESTOR LTD
Active - Accounts Filed
General Information
NAME
LATAM INVESTOR LTD
COMPANY NUMBER
08536001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
20/05/2013
(11 years and 7 months old)
WEBSITE
www.latam-investor.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD18 8YA
Telephone: 02070975121
TPS: No
Building 2
Coppersun Suite, 1st Floor
Watford
Hertfordshire WD18 8YA
WD18 8YA
Telephone: 70975121
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 |
|---|---|
| 16/08/2024 | Theresa Hadden (921149475) has left the board |
| 16/08/2024 | Theresa Hadden (921149475) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATAM INVESTOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 LATAM INVESTOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATAM INVESTOR LTD?
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 |
|---|---|---|---|---|
|
20/05/2013 - Present (11 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2013 - 13/12/2023 (10 years and 6 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/2013 - Present (11 years and 7 months) Born in Dec 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2013 - 31/07/2016 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 16/08/2024 | Theresa Hadden (921149475) has left the board |
| 16/08/2024 | Theresa Hadden (921149475) has left the board |
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | James McKeigue (917838165) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 23/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 11/08/2017 | Change in Reg. Office |
| 14/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 05/08/2016 | Daniel Mullarkey (917838167) has left the board |
| 05/08/2016 | New Company Secretary Theresa Hadden (921149475) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 21/08/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
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