| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2023-10-07 |
insert address 1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
6 MORE LONDON PLACE
LONDON
SE1 2DA
ENGLAND |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANA RODRIGUEZ |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTÍN SOUBELET |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SOULE GARCIA |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIMENA ZULUAGA |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED ANDRES C FUENTES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL SANCHEZ MARADEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL SAYAGUES |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER BUNCE |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIPE JANICA VANEGAS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED FELIPE AUGUSTO JANICA VANEGAS |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MARTÍN GABRIEL SOUBELET |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMANDO MARTINEZ RÍOS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUEL FRANCISCO SOLANO AGUILAR |
| 2019-08-29 |
update statutory_documents CESSATION OF VICTOR LUIS SOULE AS A PSC |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED ALBERTO RUBEN LOPEZ |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR LUIS SOULE |
| 2019-08-02 |
update statutory_documents CESSATION OF FRANCISCO ALVAREZ DEL CAMPO AS A PSC |
| 2019-07-14 |
update statutory_documents DIRECTOR APPOINTED ALBERTO FRANCISCO AFIUNI |
| 2019-07-14 |
update statutory_documents DIRECTOR APPOINTED RAFAEL SAYAGUES |
| 2019-07-13 |
update statutory_documents DIRECTOR APPOINTED XIMENA ZULUAGA |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MORAN SAMANO |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALVAREZ DEL CAMPO |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LAZARUS |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCISCO ALVAREZ DEL CAMPO |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSÉ MENDEZ MARTÍNEZ |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO ALVAREZ DEL CAMPO |
| 2018-08-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018 |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 2018-08-16 |
update statutory_documents CESSATION OF MANCERA, S.C. AS A PSC |
| 2018-06-22 |
update statutory_documents CESSATION OF E&Y CENTRAL AMERICA, INC. AS A PSC |
| 2018-05-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2016 |
| 2018-05-19 |
update statutory_documents SECOND FILING OF AP01 FOR NICHOLAS PRIOR |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED CARLOS QUIROS LARA |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR ABRIL RODRIGUEZ ESPARZA |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR ALEJANDRO MORAN SAMANO |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR ARMANDO MARTINEZ RIOS |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR EDGAR SANCHEZ ESLAVA |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR JOSE MENDEZ MARTINEZ |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR MANUEL SOLANO AGUILAR |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR PAULO PANTIGOSO VELLOSO DA SILVEIRA |
| 2018-05-01 |
update statutory_documents SECOND FILING OF AP01 FOR VICTOR SOULE GARCIA |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED RAFAEL ENRIQUE SANCHEZ MARADEY |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED ROGER LAZARUS |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED ARMANDO ANDRÉS MARTINEZ RÍOS |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED EDGAR SANCHEZ ESLAVA |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MANUEL SOLANO AGUILAR |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MARIANA RODRIGUEZ |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED OLIVIER HACHE |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED PAULO PANTIGOSO |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED ABRIL RODRIGUEZ ESPARZA |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED NICK PRIOR |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED ALEJANDRO MORAN SAMANO |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL SAYAGUES ARGUELLO |
| 2017-08-07 |
insert company_previous_name ERNST & YOUNG MECASA LIMITED |
| 2017-08-07 |
update name ERNST & YOUNG MECASA LIMITED => EY LATAM NORTH LIMITED |
| 2017-07-17 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-07-10 |
update statutory_documents COMPANY NAME CHANGED ERNST & YOUNG MECASA LIMITED
CERTIFICATE ISSUED ON 10/07/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-07 |
delete address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 2015-12-07 |
insert address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-09 |
update statutory_documents 15/08/15 NO MEMBER LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL SAYAGUES ARGUELLO / 03/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-28 |
update statutory_documents 15/08/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED JOSÃ MANUEL MÃNDEZ MARTÃNEZ |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO NUNEZ RODRIGUEZ |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-27 |
update statutory_documents 15/08/13 NO MEMBER LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED VICTOR SOULE GARCIA |
| 2013-08-16 |
update statutory_documents SECRETARY APPOINTED FRANCISCO ALVAREZ DEL CAMPO |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR TIBURCIO CELORIO |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR TIBURCIO CELORIO |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-16 |
update statutory_documents 15/08/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO NUNEZ RODRIGUEZ / 16/08/2012 |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-08 |
update statutory_documents 15/08/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-09-09 |
update statutory_documents 15/08/10 NO MEMBER LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS EDUARDO QUIROS / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS EDUARDO QUIROS / 15/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ALVAREZ DEL CAMPO / 15/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO NUNEZ RODRIGUEZ / 15/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALBERTO TIBURCIO CELORIO / 15/08/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL SAYAGUES ARGUELLO |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO GOLCHER |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08 |
| 2008-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERTO TIBURCIO / 11/09/2006 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS QUIROS / 11/09/2006 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO GOLCHER / 11/09/2006 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ALVAREZ / 11/09/2006 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO NUNEZ / 11/09/2006 |
| 2008-01-29 |
update statutory_documents FIRST GAZETTE |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 2006-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |