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MORISON GLOBAL LATIN AMERICA LIMITED - 6th Floor 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 04741891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 Kingdom Street
- London
- W2 6BD
- England 6th Floor 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- CAVALLERO, Ignacio Javier
- GARCIA, Joao Carlos
- MATUTE, Samuel
- URBINA, Carlos
- VILLAMAR QUIROA, Leonel Augusto
- Company secretaries
- MEAD, Michelle
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-04-23
- Age Of Company 2003-04-23 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Morison Ksi
- Morison Ksi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORISON INTERNATIONAL LATIN AMERICA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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MORISON GLOBAL LATIN AMERICA LIMITED Company Description
- MORISON GLOBAL LATIN AMERICA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04741891. Its current trading status is "live". It was registered 2003-04-23. It was previously called MORISON INTERNATIONAL LATIN AMERICA LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at 6Th Floor 2 Kingdom Street .
Get MORISON GLOBAL LATIN AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morison Global Latin America Limited - 6th Floor 2 Kingdom Street, London, W2 6BD, England, United Kingdom
- 2003-04-23
- 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 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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(2019-11-27) - ANNOTATION
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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resolution (2016-06-13) - RESOLUTIONS
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resolution (2016-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-27) - AR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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accounts-with-accounts-type-micro-entity (2016-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-01) - AR01
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-06-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-26) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-20) - AA
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memorandum-articles (2009-06-19) - MEM/ARTS
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legacy (2009-06-09) - 288a
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legacy (2009-04-30) - 363a
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legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288b
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legacy (2008-04-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-06-11) - AA
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-12) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288c
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legacy (2006-05-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288c
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legacy (2005-04-26) - 363s
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legacy (2005-06-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-06-15) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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legacy (2004-05-18) - 363s
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legacy (2004-04-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-07-12) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-05-20) - 288a
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legacy (2003-05-09) - 225
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incorporation-company (2003-04-23) - NEWINC
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legacy (2003-07-13) - 288a