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AD LATIN AMERICA FINANCE

Company number 04805917

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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)
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Mar 2017 AA Full accounts made up to 30 June 2016
03 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • USD 16,790,217.34
31 Mar 2016 AA Full accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • USD 2,000.02
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2015 AA Full accounts made up to 30 June 2014
29 Jul 2014 SH10 Particulars of variation of rights attached to shares
29 Jul 2014 SH08 Change of share class name or designation
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares and reclassify shares 23/06/2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 510,000,000
  • USD 200.002
13 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled, decrease nom cap 30/05/2014
31 Mar 2014 AA Full accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
22 Mar 2012 AA Full accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary