MOORE STEPHENS LATIN AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
MOORE STEPHENS LATIN AMERICA LIMITED
COMPANY NUMBER
08419636
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
26/02/2013
(11 years and 9 months old)
WEBSITE
www.moorestephens.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3TQ
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
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 |
|---|---|
| 18/07/2024 | New Board Member Mark Richard Lance (905087231) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORE STEPHENS 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 MOORE STEPHENS LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE STEPHENS 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 |
|---|---|---|---|---|
|
26/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 132 Past: 159 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
10/07/2024 - Present (5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 50 Past: 59 |
View Report |
|
Mauricio Esteban Durango Perez 26/02/2013 - 01/08/2017 (4 years and 5 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2013 - 01/01/2014 (10 months) Born in Dec 1952 |
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 |
|---|---|
| 18/07/2024 | New Board Member Mark Richard Lance (905087231) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | Valeria Gagliani (918810636) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | Francisco Javier Ovares-Moscoa (923993703) has left the board |
| 22/10/2019 | Ruy Gomes Da Silva Filho (923888504) has left the board |
| 22/10/2019 | Edgard Augusto Jose Perez Henao (918925423) has left the board |
| 22/10/2019 | New Board Member Vivienne Muir (913078304) Appointed |
| 05/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Francisco Javier Ovares-Moscoa (923993703) Appointed |
| 13/10/2017 | Mauricio Esteban Durango Perez (917614637) has left the board |
| 13/10/2017 | New Board Member Ruy Gomes Da Silva Filho (923888504) Appointed |
| 05/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 30/01/2017 | Helio Eiji Yamasaki (918925336) has left the board |
| 08/10/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (917614635) has left the board |
| 01/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Edgard Augusto Jose Perez Henao (918925423) Appointed |
| 14/07/2014 | New Board Member Helio Eiji Yamasaki (918925336) Appointed |
| 04/06/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Valeria Gagliani (918810636) Appointed |
| 15/05/2014 | Roberto Cristobal Cox (917614636) has left the board |
| 02/07/2013 | Change in Reg. Office |
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