ANDEAN LFMA INVESTMENT LIMITED

Company number 00111449

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	AUD	Auditor's resignation	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(28 pages)
07 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 500,000	(15 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Jul 2015	CH01	Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
14 Jan 2015	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AP03	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 500,000	(4 pages)
20 Dec 2013	AP01	Appointment of Francisco Javier Veloso Barraza as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Andrew Mark Lindsay as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Jean-Paul Luksic as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Ramon Jara Araya as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Desmond O'conor as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Gonzalo Menendez as a director	(1 page)
20 Dec 2013	AP01	Appointment of Alfredo Felix Atucha Abad as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 500,000	(5 pages)
28 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)