• UK
  • 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 17 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-03-04) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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