MORISON GLOBAL LATIN AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
MORISON GLOBAL LATIN AMERICA LIMITED
COMPANY NUMBER
04741891
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2003
(21 years and 7 months old)
WEBSITE
www.morisoninternational.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2016
15/09/2021
MORISON KSI LATIN AMERICA LIMITED
View all previous names
LONDON
W1W 5PF
Telephone: 02076384005
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|
| 12/12/2024 | New Board Member Efren Hernandez Arenivas (933022860) Appointed |
| 05/09/2024 | New Accounts filed |
| 04/07/2024 | Antonio Jose Matas Vidal (930395305) has left the board |
Credit Risk Overview
Want to learn more about MORISON GLOBAL LATIN AMERICA LIMITED?
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 MORISON GLOBAL LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORISON GLOBAL LATIN AMERICA LIMITED?
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 |
|---|---|---|---|---|
|
05/05/2005 - Present (19 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2005 - Present (19 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2007 - Present (17 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 3 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 13 Past: 38 |
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 |
|---|---|
| 12/12/2024 | New Board Member Efren Hernandez Arenivas (933022860) Appointed |
| 05/09/2024 | New Accounts filed |
| 04/07/2024 | Antonio Jose Matas Vidal (930395305) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Antonio Jose Matas Vidal (930395305) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Leonel Augusto Villamar Quiroa (927487794) Appointed |
| 05/10/2020 | New Board Member Carlos Urbina (927487515) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | Matias Hernan Tejero (920941852) has left the board |
| 20/04/2020 | New Board Member Matias Hernan Tejero (920941852) Appointed |
| 15/04/2020 | Danilo Ogassawara (920941847) has left the board |
| 14/02/2020 | Juan Pablo Triana (920941850) has left the board |
| 29/11/2019 | Matias Hernan Tejero (920941852) has left the board |
| 30/09/2019 | Marcos Afredo Vivas (920943589) has left the board |
| 20/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | David Cruz Hernandez Munguia (920941851) has left the board |
| 18/08/2017 | Steven Henning (920432843) has left the board |
| 05/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 04/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 14/09/2016 | Carlos Humbertoo Camacho Cordoba (909097978) has left the board |
| 29/06/2016 | New Board Member Juan Pablo Triana (920941850) Appointed |
| 29/06/2016 | New Board Member Danilo Ogassawara (920941847) Appointed |
| 29/06/2016 | New Board Member David Cruz Hernandez Munguia (920941851) Appointed |
| 29/06/2016 | New Board Member Matias Hernan Tejero (920941852) Appointed |
| 29/06/2016 | New Board Member Marcos Afredo Vivas (920943589) Appointed |
| 13/06/2016 | Jaime Campos (916977769) has left the board |
| 01/05/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Steven Henning (920432843) Appointed |
| 04/06/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 23/12/2014 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Stephen Wen Kai Chang (901617306) Appointed |
| 15/11/2013 | Jean Pierre Larroze (909399300) has left the board |
| 05/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
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