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EY LATAM NORTH LIMITED - 1 More London Place, London, SE1 2AF, England, United Kingdom
Company Information
- Company registration number
- 05906308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF
- England 1 More London Place, London, SE1 2AF, England UK
Management
- Managing Directors
- AFIUNI, Alberto Francisco
- HACHE, Olivier
- LOPEZ, Alberto Ruben
- PANTIGOSO VELLOSO DA SILVEIRA, Paulo
- QUIROS LARA, Carlos
- RODRIGUEZ ESPARZA, Abril
- SANCHEZ ESLAVA, Edgar
- SOLANO AGUILAR, Manuel
- BUNCE, Charles Alexander
- FUENTES, Andres C
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-08-15
- Age Of Company 2006-08-15 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Manuel Francisco Solano Aguilar
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ERNST & YOUNG MECASA LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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EY LATAM NORTH LIMITED Company Description
- EY LATAM NORTH LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05906308. Its current trading status is "live". It was registered 2006-08-15. It was previously called ERNST & YOUNG MECASA LIMITED. It has declared SIC or NACE codes as "74990". It has 10 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at 1 More London Place .
Get EY LATAM NORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ey Latam North Limited - 1 More London Place, London, SE1 2AF, England, United Kingdom
- 2006-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-04) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01
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accounts-with-accounts-type-dormant (2023-03-30) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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accounts-with-accounts-type-dormant (2022-03-03) - AA
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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accounts-with-accounts-type-dormant (2021-03-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-13) - AP01
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appoint-person-director-company-with-name-date (2019-07-14) - AP01
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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notification-of-a-person-with-significant-control (2019-08-07) - PSC01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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notification-of-a-person-with-significant-control (2019-08-29) - PSC01
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-05-01) - RP04AP01
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accounts-with-accounts-type-dormant (2018-03-09) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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second-filing-of-director-appointment-with-name (2018-05-19) - RP04AP01
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legacy (2018-05-25) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-08-28) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-08-29) - PSC09
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notification-of-a-person-with-significant-control (2018-08-29) - PSC01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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resolution (2017-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-dormant (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-dormant (2016-03-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-08) - AA
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termination-director-company-with-name (2013-12-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-08-27) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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termination-secretary-company-with-name (2013-07-04) - TM02
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-09-08) - AR01
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accounts-with-accounts-type-dormant (2011-02-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-17) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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termination-director-company-with-name (2010-06-03) - TM01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-09-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288c
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gazette-notice-compulsary (2008-01-29) - GAZ1
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gazette-filings-brought-up-to-date (2008-03-15) - DISS40
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-dormant (2008-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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legacy (2006-09-12) - 288a
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-16) - 225
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legacy (2006-11-21) - 288a
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incorporation-company (2006-08-15) - NEWINC