LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED
| Status | ACTIVE |
| Company No. | 01488712 |
| Category | |
| Incorporated | 01 Apr 1980 |
| Age | 44 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LATIN AMERICA BUREAU (RESEARCH AND ACTION) LIMITED is an active with number 01488712. It was incorporated 44 years, 1 month, 19 days ago, on 01 April 1980. The company address is Enfield House Castle Street Enfield House Castle Street, Craven Arms, SY7 8JU, Shropshire.
Company Fillings
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-15
Officer name: Nicholas Oliver Caistor
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Wilcken
Termination date: 2024-04-15
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-15
Officer name: David Treece
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-20
Officer name: M Linda Elizabeth Etchart
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shafik Meghji
Change date: 2023-06-30
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-27
Officer name: Ms Jamille Pinheiro Dias
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-27
Officer name: Ms Hazel Plunkett
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 05 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Dianne Buxton
Termination date: 2023-03-05
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Ms Emily Gregg
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ainhoa Montoya Bermejo
Termination date: 2023-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-19
Officer name: Alistair Richard Clark
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marcela Lopez Levy
Change date: 2022-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Ann Newson
Termination date: 2022-12-19
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Lehmann
Change date: 2022-12-19
Documents
Change person secretary company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-12-19
Officer name: Mr David Lehmann
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-28
Officer name: Henrique Tavares Furtado
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-11
Officer name: Mr Henrique Tavares Furtado
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henrique Tavares Furtado
Appointment date: 2021-02-02
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-02
Officer name: Mr Alistair Richard Clark
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shafik Meghji
Change date: 2021-02-11
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-10
Officer name: Ms Ainhoa Montoya Bermejo
Documents
Appoint person director company with name date
Date: 05 Jan 2020
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Rebecca Morris
Appointment date: 2019-07-10
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Oliver Caistor
Appointment date: 2019-10-16
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Professor Catherine Julia Mcilwaine
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-29
Officer name: Timothy Paul Patrick Cahill
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-27
Officer name: Professor Linda Newson
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Cahill
Appointment date: 2015-01-27
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shafik Meghji
Change date: 2015-02-10
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-27
Officer name: Ms Marcela Lopez Levy
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shafik Meghji
Appointment date: 2015-01-27
Documents
Annual return company with made up date no member list
Date: 11 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 14 Apr 2014
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-02
Officer name: Mr David Lehmann
Documents
Annual return company with made up date no member list
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Gelber
Documents
Termination secretary company with name termination date
Date: 28 Aug 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Sieder
Termination date: 2013-01-01
Documents
Gazette filings brought up to date
Date: 28 Aug 2013
Category: Gazette
Type: DISS40
Documents
Appoint person secretary company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Lehmann
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Wilcken
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Buxton
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David Treece
Change date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 27 Aug 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Appoint person director company with name date
Date: 27 Aug 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-01
Officer name: Ms Julia Buxton
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David Treece
Change date: 2013-01-23
Documents
Appoint person director company with name date
Date: 27 Aug 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Wilcken
Appointment date: 2013-01-01
Documents
Appoint person secretary company with name date
Date: 27 Aug 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Lehmann
Appointment date: 2013-01-01
Documents
Appoint person director company with name date
Date: 27 Aug 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Peter Edwards Gelber
Appointment date: 2013-01-01
Documents
Termination secretary company with name termination date
Date: 27 Aug 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Sieder
Termination date: 2013-01-01
Documents
Change registered office address company with date old address
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-10
Old address: 22 Colls Road London England SE15 2NU United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name termination date
Date: 13 Dec 2012
Action Date: 10 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-10
Officer name: Susan Edith Branford
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-13
Old address: 57 Tresco Road London SE15 3PY
Documents
Annual return company with made up date
Date: 31 Jan 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date
Date: 21 Feb 2011
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Annual return company with made up date
Date: 21 Feb 2011
Action Date: 05 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-05
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Hutchison
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Dixon
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2009
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david treece / 31/08/2009
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director elizabeth lethbridge
Documents
Legacy
Date: 13 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/12/08
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2009
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sylvia beales
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director george gelber
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director maria hurtado
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director pat stocker
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director hazel plunkett
Documents
Legacy
Date: 25 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director guy bentham
Documents
Legacy
Date: 22 Dec 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/12/07
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/09/06
Documents
Legacy
Date: 29 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jun 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/09/05
Documents
Legacy
Date: 29 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 22 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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