EUROLATAF LTD.
LUTON EURO LATAM FINANCIAL CONSULTING LTD. EURO LATAM FINANCIAL CONSULTANTS LTD

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 08289087
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUISNESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of EUROLATAF LTD. are www.eurolataf.co.uk, and www.eurolataf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Eurolataf Ltd is a Private Limited Company. The company registration number is 08289087. Eurolataf Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Eurolataf Ltd is Holmes Peat Thorpe Basepoint Buisness Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . COOPER, Peter is a Secretary of the company. CORVALAN, Ana Maria is a Director of the company. Secretary IVERLEY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COOPER, Peter
Appointed Date: 30 November 2015
Director
CORVALAN, Ana Maria
Appointed Date: 12 November 2012
66 years old

Resigned Directors

Secretary
IVERLEY MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2015
Appointed Date: 01 June 2013

Persons With Significant Control

Ms Ana Maria Corvalan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EUROLATAF LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 12 November 2016 with updates
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015
Appointment of Mr Peter Cooper as a secretary on 30 November 2015
30 Nov 2015
Registered office address changed from C/O Iverley Management Services Ltd 186 Norton Road Iverley Stourbridge West Midlands DY8 2RT to C/O Holmes Peat Thorpe Basepoint Buisness Centre 110 Butterfield Great Marlings Luton LU2 8DL on 30 November 2015
...
... and 6 more events
30 Oct 2013
Appointment of Iverley Management Services Limited as a secretary
14 May 2013
Total exemption small company accounts made up to 31 March 2013
03 May 2013
Company name changed euro latam financial consultants LTD\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
15 Apr 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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