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Actis Latin America Gp LTD

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Reports

Extended Company Report with Annual Accounts ACTIS LATIN AMERICA GP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ACTIS INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05430736
Record last updated Sunday, November 3, 2013 2:03:55 AM UTC
Official Address 2 More London Place Riverside
There are 749 companies registered at this street
Postal Code SE12JT
Sector Other business support service activities n.e.c.

Charts

Visits

ACTIS LATIN AMERICA GP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 21, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2010 Appointment of a person as Director 4947... Appointment of a person as Director 4947...
Registry Nov 13, 2009 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 4947... Annual accounts 4947...
Registry Oct 24, 2008 Annual return Annual return
Registry Mar 3, 2008 Company name change Company name change
Registry Dec 17, 2007 Annual return Annual return
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 25, 2006 Annual return Annual return
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Company name change Company name change
Registry Apr 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Resignation of a director 4947... Resignation of a director 4947...
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Jun 23, 2004 Change of name certificate Change of name certificate
Registry Jun 23, 2004 Company name change Company name change
Registry Apr 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2003 Appointment of a director Appointment of a director
Registry Nov 10, 2003 Appointment of a director 4947... Appointment of a director 4947...
Registry Nov 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2003 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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