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DELOITTE LATCO REGIONAL SERVICES LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06815487
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- AGUILERA, Ladia Osiris
- BERROCAL HERNANDEZ, Julio Alejandro
- CALVO, Adriana Irene
- CHENG VARGAS, Cesar Tecsen
- GIAIMO, Claudio
- GOMEZ RUTMANN, Alejandro Jose
- LANCHO, Francisco Javier
- MARTINEZ, Byron
- NAVARRETE PUCHI, Rodolfo Enrique
- REY, Jose Luis
- RIBADENEIRA, Xavier
- SABORIO SOTO, Alan
- Company secretaries
- PINEROS ORTIZ, Maria Cristina
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-02-10
- Dissolved on
- 2023-06-06
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HUMAN RESOURCE MANAGEMENT INSTITUT
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2014-02-10
- Annual Return
- Due Date: 2020-02-24
- Last Date: 2019-02-10
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DELOITTE LATCO REGIONAL SERVICES LIMITED Company Description
- DELOITTE LATCO REGIONAL SERVICES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06815487. Its current trading status is "closed". It was registered 2009-02-10. It was previously called HUMAN RESOURCE MANAGEMENT INSTITUT. It has declared SIC or NACE codes as "96090". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-02-10.It can be contacted at Hill House .
Get DELOITTE LATCO REGIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-filings-brought-up-to-date (2019-05-18) - DISS40
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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accounts-with-accounts-type-dormant (2019-05-17) - AA
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gazette-notice-compulsory (2019-04-30) - GAZ1
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confirmation-statement-with-no-updates (2019-02-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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appoint-person-director-company-with-name-date (2018-03-04) - AP01
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accounts-with-accounts-type-dormant (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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accounts-with-accounts-type-dormant (2017-03-02) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-person-secretary-company-with-change-date (2016-03-16) - CH03
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change-person-director-company-with-change-date (2016-03-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-17) - AR01
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accounts-with-accounts-type-dormant (2016-03-24) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-06-02) - GAZ1
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accounts-with-accounts-type-dormant (2015-06-07) - AA
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gazette-filings-brought-up-to-date (2015-06-09) - DISS40
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-10) - AR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-06-18) - DISS40
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annual-return-company-with-made-up-date-no-member-list (2014-06-17) - AR01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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gazette-notice-compulsary (2014-06-10) - GAZ1
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accounts-with-accounts-type-dormant (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-06-07) - AR01
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accounts-with-accounts-type-dormant (2013-05-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-04) - TM01
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resolution (2012-06-12) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-26) - CERTNM
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change-account-reference-date-company-previous-shortened (2012-04-25) - AA01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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appoint-person-secretary-company-with-name (2012-02-16) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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termination-director-company-with-name (2012-02-15) - TM01
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termination-secretary-company-with-name (2012-07-04) - TM02
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accounts-with-accounts-type-dormant (2012-05-03) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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accounts-amended-with-made-up-date (2011-03-08) - AAMD
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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accounts-with-accounts-type-dormant (2011-03-03) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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accounts-with-accounts-type-dormant (2010-03-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-03-03) - AR01
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appoint-corporate-director-company-with-name (2010-03-03) - AP02
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
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termination-secretary-company-with-name (2010-03-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288c
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incorporation-company (2009-02-10) - NEWINC