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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

Company number 02479975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Feb 2024 CH01 Director's details changed for Mr Nigel John Webber on 28 September 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2023 TM01 Termination of appointment of Mahrukh Doctor as a director on 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 May 2022
  • GBP 50,000
  • USD 3,163,030.30
18 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jun 2022 AA Full accounts made up to 31 December 2021
31 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases/company business 19/05/2022
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase market shares 19/05/2022
02 Mar 2022 CH01 Director's details changed for Mr Craig Mccowan Cleland on 28 January 2022
02 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 19/05/2021
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company should continue in being as an investment company 29/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
12 Feb 2020 AP01 Appointment of Ms Laurie Meister-Melka as a director on 1 February 2020
07 Jan 2020 TM01 Termination of appointment of Laurence Andrew Whitehead as a director on 31 December 2019
05 Jul 2019 TM01 Termination of appointment of Antonio Monteiro De Castro as a director on 31 March 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 AA Full accounts made up to 31 December 2018