DELOITTE LATCO REGIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 08/03/238 March 2023 | Application to strike the company off the register |
| 01/03/231 March 2023 | Termination of appointment of Jose Luis Rey as a director on 2023-02-01 |
| 28/02/2328 February 2023 | Termination of appointment of Norberto Lucero as a director on 2023-02-01 |
| 28/02/2328 February 2023 | Termination of appointment of Rodolfo Enrique Navarrete Puchi as a director on 2023-02-01 |
| 28/02/2328 February 2023 | Termination of appointment of Byron Martinez as a director on 2023-02-01 |
| 28/02/2328 February 2023 | Termination of appointment of Francisco Javier Lancho as a director on 2023-02-01 |
| 28/02/2328 February 2023 | Termination of appointment of Alejandro Jose Gomez Rutmann as a director on 2023-02-01 |
| 28/02/2328 February 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 2023-02-28 |
| 19/01/2319 January 2023 | Termination of appointment of Cesar Tecsen Cheng Vargas as a director on 2021-06-01 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 18/05/1918 May 2019 | DISS40 (DISS40(SOAD)) |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICARDO RUBIO |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR JULIO ALEJANDRO BERROCAL HERNANDEZ |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 04/03/184 March 2018 | DIRECTOR APPOINTED LADIA OSIRIS AGUILERA |
| 04/03/184 March 2018 | DIRECTOR APPOINTED NORBERTO LUCERO |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUNDO BELTRAN |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NORBERTO LUCERO |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELO BASTANTE |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINGO LATORRACA |
| 02/03/182 March 2018 | DIRECTOR APPOINTED FRANCISCO JAVIER LANCHO |
| 02/03/182 March 2018 | DIRECTOR APPOINTED CLAUDIO GIAIMO |
| 02/03/182 March 2018 | DIRECTOR APPOINTED BYRON MARTINEZ |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OCHOTECO |
| 02/05/172 May 2017 | DIRECTOR APPOINTED ALEJANDRO JOSE GOMEZ RUTMANN |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED XAVIER RIBADENEIRA |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED DANIEL RUBEN OCHOTECO |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED ADRIANA IRENE CALVO |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MARCELO BASTANTE |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED JOSE LUIS REY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RECANATINI |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO GARCIA |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO DE LUCA |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MUNOZ |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BUJAN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TAUFIC ARANKY ORTIZ |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 17/03/1617 March 2016 | 10/02/16 NO MEMBER LIST |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CRISTINA PINEROS ORTIZ / 16/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SABORIO SOTO / 16/03/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SOTO SABORIO SOTO / 01/06/2012 |
| 10/06/1510 June 2015 | 10/02/15 NO MEMBER LIST |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE FERRO |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MAXWELL |
| 09/06/159 June 2015 | DIRECTOR APPOINTED DOMINGO LATORRACA |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO LEE MEJIA |
| 09/06/159 June 2015 | DIRECTOR APPOINTED NORBERTO LUCERO |
| 09/06/159 June 2015 | DISS40 (DISS40(SOAD)) |
| 09/06/159 June 2015 | DIRECTOR APPOINTED DANIEL RECANATINI |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 18/06/1418 June 2014 | DISS40 (DISS40(SOAD)) |
| 17/06/1417 June 2014 | 10/02/14 NO MEMBER LIST |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO ENRIQUE PUCHI NAVARRETE / 11/02/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAUFIC JORGE ORTIZ ARANKY / 09/02/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR TECSEN CHENG VARGAS / 09/02/2014 |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CRISTINA ORTIZ PINEROS / 09/02/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ANTONIO LIVINGSTON MEJIA LEE / 09/02/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SOTO SABORIO / 09/02/2014 |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/06/137 June 2013 | 10/02/13 NO MEMBER LIST |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED CESAR TECSEN CHENG VARGAS |
| 05/07/125 July 2012 | DIRECTOR APPOINTED TAUFIC JORGE ORTIZ ARANKY |
| 05/07/125 July 2012 | DIRECTOR APPOINTED JORGE EDUARDO FERRO |
| 05/07/125 July 2012 | DIRECTOR APPOINTED ALAN SOTO SABORIO |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MARCELO ERNESTO GARCIA |
| 04/07/124 July 2012 | SECRETARY APPOINTED MARIA CRISTINA ORTIZ PINEROS |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RICARDO RUBIO |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RAFAEL MUNOZ |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RODOLFO ENRIQUE PUCHI NAVARRETE |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUCOTT |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MANUEL TATO BUJAN |
| 04/07/124 July 2012 | DIRECTOR APPOINTED EDMUNDO BELTRAN |
| 04/07/124 July 2012 | DIRECTOR APPOINTED ROBERTO DE LUCA |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW AUCOTT |
| 04/07/124 July 2012 | DIRECTOR APPOINTED EDUARDO ANTONIO LIVINGSTON MEJIA LEE |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MIGUEL CARLOS MAXWELL |
| 12/06/1212 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED HUMAN RESOURCE MANAGEMENT INSTITUT CERTIFICATE ISSUED ON 26/04/12 |
| 25/04/1225 April 2012 | PREVSHO FROM 28/02/2012 TO 31/05/2011 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR GLYN BUNTING |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR MATTHEW RUSSELL AUCOTT |
| 16/02/1216 February 2012 | SECRETARY APPOINTED MR MATTHEW RUSSELL AUCOTT |
| 16/02/1216 February 2012 | 10/02/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM DEPT 2E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 08/03/118 March 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM DEPT-2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE |
| 24/02/1124 February 2011 | 10/02/11 NO MEMBER LIST |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 09/02/2011 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/103 March 2010 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 03/03/103 March 2010 | 10/02/10 NO MEMBER LIST |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM DEPT 3, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY CFS SECRETARIES LIMITED |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 10/07/2009 |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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