EMERGENT LATAM HOLDCO LIMITED



Company Documents

DateDescription
27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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19/01/2119 January 2021 FIRST GAZETTE

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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03/07/203 July 2020 15/06/20 STATEMENT OF CAPITAL GBP 104

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 8 SACKVILLE STREET LONDON W1S 3DG ENGLAND

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / EMERGENT UK 3 LTD / 30/03/2020

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14/04/2014 April 2020 DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON

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09/04/209 April 2020 DIRECTOR APPOINTED MR JASON EUGENE BURNETT

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR NEAL RIDER

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09/04/209 April 2020 APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR RALPH KITTLE

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18/02/2018 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 4

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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03/07/193 July 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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08/06/198 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 3.00

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10/12/1810 December 2018 16/11/18 STATEMENT OF CAPITAL GBP 2

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM

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05/12/185 December 2018 CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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