OM LATIN AMERICA HOLDCO UK LIMITED

06404271
63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Mr Ronghua Gao) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Qingqing Zuo) 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
24 May 2023 officers Appointment of director (Ms Qingqing Zuo) 2 Buy now
24 May 2023 officers Appointment of director (Ms Hang Li) 2 Buy now
24 May 2023 officers Termination of appointment of director (Tianchi Song) 1 Buy now
24 May 2023 officers Termination of appointment of director (Tan Wei Han) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 accounts Annual Accounts 10 Buy now
10 Feb 2022 officers Appointment of secretary (Ms Hang Li) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Kim Han Raymond Tan) 1 Buy now
10 Feb 2022 officers Termination of appointment of director (Weihe Shang) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Tianchi Song) 2 Buy now
10 Feb 2022 officers Termination of appointment of secretary (Kim Han Raymond Tan) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Tan Wei Han) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 10 Buy now
20 Apr 2020 officers Appointment of director (Mr. Weihe Shang) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 May 2019 officers Termination of appointment of director (Paul Forsythe) 1 Buy now
03 May 2019 officers Termination of appointment of director (Robert Harold Coxon) 1 Buy now
03 May 2019 officers Appointment of secretary (Mr Kim Han Raymond Tan) 3 Buy now
03 May 2019 officers Termination of appointment of director (Wayne Mark Fuller) 1 Buy now
03 May 2019 officers Termination of appointment of secretary (Paul Forsythe) 2 Buy now
03 May 2019 officers Appointment of director (Mr Kim Han Raymond Tan) 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Paul Forsythe) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Colin Robert Campbell) 1 Buy now
06 Mar 2019 accounts Annual Accounts 16 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 officers Termination of appointment of director (Iain Anthony Pearce) 1 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
18 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 May 2018 accounts Annual Accounts 16 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Mar 2017 accounts Annual Accounts 15 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Feb 2017 capital Return of Allotment of shares 4 Buy now
17 Nov 2016 resolution Resolution 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Martin Charles Murray) 2 Buy now
21 Jun 2016 officers Appointment of director (Colin Robert Campbell) 3 Buy now
09 May 2016 accounts Annual Accounts 16 Buy now
02 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 annual-return Annual Return 17 Buy now
18 Jun 2015 accounts Annual Accounts 15 Buy now
14 Apr 2015 annual-return Annual Return 16 Buy now
18 Dec 2014 officers Change of particulars for director (Mr Martin Charles Murray) 3 Buy now
12 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2014 miscellaneous Miscellaneous 2 Buy now
24 Jun 2014 miscellaneous Miscellaneous 2 Buy now
12 May 2014 accounts Annual Accounts 15 Buy now
07 Apr 2014 annual-return Annual Return 16 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Martin Charles Murray) 3 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Robert Harold Coxon) 3 Buy now
17 Mar 2014 officers Change of particulars for director (Iain Anthony Pearce) 3 Buy now
17 Mar 2014 officers Change of particulars for secretary (Paul Forsythe) 2 Buy now
24 Dec 2013 officers Appointment of director (Wayne Mark Fuller) 3 Buy now
08 Apr 2013 accounts Annual Accounts 16 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2013 annual-return Annual Return 15 Buy now
19 Nov 2012 annual-return Annual Return 15 Buy now
19 Nov 2012 officers Appointment of director (Iain Anthony Pearce) 3 Buy now
25 Oct 2012 officers Appointment of director (Robert Harold Coxon) 3 Buy now
25 Oct 2012 officers Appointment of director (Martin Charles Murray) 3 Buy now
25 Oct 2012 officers Appointment of secretary (Paul Forsythe) 3 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Mark Satchel) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Mark Satchel) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (James Brophy) 2 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
20 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Jul 2012 insolvency Solvency statement dated 18/07/12 1 Buy now
20 Jul 2012 resolution Resolution 1 Buy now
20 Apr 2012 accounts Annual Accounts 21 Buy now
09 Nov 2011 annual-return Annual Return 14 Buy now
09 Nov 2011 officers Termination of appointment of director (Rafael Galdon) 2 Buy now
25 Jul 2011 officers Appointment of director (James Christopher Brophy) 3 Buy now
18 Apr 2011 capital Return of Allotment of shares 4 Buy now
13 Apr 2011 accounts Annual Accounts 20 Buy now
23 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2010 resolution Resolution 2 Buy now
23 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2010 insolvency Solvency statement dated 09/12/10 2 Buy now
02 Dec 2010 annual-return Annual Return 13 Buy now
26 Nov 2010 officers Change of particulars for director (Rafael Galdon) 3 Buy now
26 May 2010 accounts Annual Accounts 17 Buy now
21 Jan 2010 officers Change of particulars for secretary (Mark Oscar Satchel) 3 Buy now
20 Jan 2010 officers Change of particulars for director (Mark Oscar Satchel) 3 Buy now