MOORE STEPHENS LATIN AMERICA LIMITED

Company number 08419636

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
28 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
11 Oct 2022	TM01	Termination of appointment of Valeria Gagliani as a director on 19 September 2022	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
29 Apr 2021	PSC02	Notification of Moore Global Network Limited as a person with significant control on 8 September 2019	(2 pages)
29 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 29 April 2021	(2 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
18 Oct 2019	TM01	Termination of appointment of Edgard Augusto Jose Perez Henao as a director on 9 September 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Francisco Javier Ovares-Moscoa as a director on 9 September 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Ruy Gomes Da Silva Filho as a director on 9 September 2019	(1 page)
18 Oct 2019	AP01	Appointment of Ms Vivienne Muir as a director on 9 September 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
26 Feb 2019	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 26 February 2019	(1 page)
23 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Francisco Javier Ovares-Moscoa as a director on 20 September 2017	(3 pages)
11 Oct 2017	AP01	Appointment of Ruy Gomes Da Silva Filho as a director on 1 January 2017	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Mauricio Esteban Durango Perez as a director on 1 August 2017	(2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)