Morison Global Latin America Limited. Head office in London. Check Director.

Morison Global Latin America Limited, London

Morison Global Latin America Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was called Morison Ksi Latin America Limited (changed on 2021-09-15). Situated at 6Th Floor, 2 Kingdom Street, London W2 6BD, the above-mentioned 21 years old business was incorporated on 2003-04-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
7 directors can be found in this business: Antonio M. (appointed on 06 January 2023), Leonel V. (appointed on 25 September 2020), Carlos U. (appointed on 25 September 2020). As for the secretaries (1 in total), we can name: Michelle M. (appointed on 11 July 2008).

About
Name: Morison Global Latin America Limited
Number: 04741891
Incorporation date: 2003-04-23
End of financial year: 31 December


Address:	6th Floor 2 Kingdom Street London W2 6BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Morison Global Limited

6 April 2016

Address	6th Floor, 2 Kingdom Street, London, W2 6BD, England
Legal authority	Companies Act 2006
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2718285
Nature of control:	significiant influence or control

The date for Morison Global Latin America Limited confirmation statement filing is 2024-05-07. The last confirmation statement was submitted on 2023-04-23. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. The corporate PSC is located at Kingdom Street, W2 6BD London.

Company filing

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Type		Free download
AD01	Address change date: 2024/02/27. New Address: 167-169 Great Portland Street London W1W 5PF. Previous address: 6th Floor 2 Kingdom Street London W2 6BD England filed on: 27th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/02/27. New Address: 167-169 Great Portland Street London W1W 5PF. Previous address: 6th Floor 2 Kingdom Street London W2 6BD England filed on: 27th, February 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/09/15 filed on: 15th, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 2017/02/06. New Address: 6th Floor 2 Kingdom Street London W2 6BD. Previous address: 6th Floor 2 Kingdom Street London W2 6PY England filed on: 6th, February 2017 \| address	Free Download (1 page)
AD01	Address change date: 2016/11/01. New Address: 6th Floor 2 Kingdom Street London W2 6PY. Previous address: 193 Praed Street Paddington London W2 1RH filed on: 1st, November 2016 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, June 2016 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/13 filed on: 13th, June 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2016/04/23, no shareholders list filed on: 27th, April 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/23, no shareholders list filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
AD01	Address change date: 2014/12/19. New Address: 193 Praed Street Paddington London W2 1RH. Previous address: 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY filed on: 19th, December 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/23, no shareholders list filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/23, no shareholders list filed on: 1st, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/23, no shareholders list filed on: 26th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/23, no shareholders list filed on: 13th, May 2011 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 28th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/23, no shareholders list filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/03/25 from Salisbury House 31 Finsbury Circus London EC2M 5SQ filed on: 25th, March 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 20th, August 2009 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, June 2009 \| incorporation	Free Download (27 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 11th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, June 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, June 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
363(288)	2004/05/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2003 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 23rd, April 2003 \| incorporation	Free Download (32 pages)

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