Ey (Sasa) Ltd

About

Registered Number: 05148630
Date of Incorporation: 08/06/2004 (20 years ago)
Company Status: Active
Registered Address: 6 More London Place, London, SE1 2DA,

 

Ey Latam South Ltd was founded on 08 June 2004 and has its registered office in London, it has a status of "Active". The companies directors are listed as Acosta, Ted, Amaral, Cristiane, Brunet, Analia, Bunce, Charles, Casanovas, Carlos, Crespi, Enrique Guillermo, Gobetti, Gregory, Nastri, Ricardo Gomez, Vieira Filho, Luiz Sergio, Villa, Rogerio, Vita, Antonio Luiz, Vago, Alberto Raul, Assef, Jose Eduardo Monsalve, Cardozo, Julio Sergio De Souza, Casella, Gabriel Santiago, Coduri, Eduardo Cesar, Frazao Sao, Luiz Guilherme Pedro, Gardiner, Philip, Jaramillo, Luz Maria, Lefevre, Cristian, Medina Mendez, Jorge Hernando, Menegassi Canabarro, Jorge Luiz, Pantigoso, Paulo Cesar, Pleszowski, Diego, Romani, Sergio Ricardo, San Gil, Ernesto Mario, Sanchez, Edgar, Serventi, Daniel Omar, Snyder, Judson Bryant, Terepins, Mauro Alberto, Valenzuela Cori, Rodrigo Mario, Valle, Andres Miguel. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACOSTA, Ted 01 July 2019 - 1
AMARAL, Cristiane 01 May 2017 - 1
BRUNET, Analia 09 October 2019 - 1
BUNCE, Charles 16 February 2016 - 1
CASANOVAS, Carlos 01 May 2017 - 1
CRESPI, Enrique Guillermo 06 July 2015 - 1
GOBETTI, Gregory 01 July 2020 - 1
NASTRI, Ricardo Gomez 01 May 2017 - 1
VIEIRA FILHO, Luiz Sergio 06 July 2015 - 1
VILLA, Rogerio 01 May 2017 - 1
VITA, Antonio Luiz 01 July 2009 - 1
ASSEF, Jose Eduardo Monsalve 26 June 2004 01 March 2006 1
CARDOZO, Julio Sergio De Souza 26 June 2004 30 June 2007 1
CASELLA, Gabriel Santiago 16 February 2007 01 July 2014 1
CODURI, Eduardo Cesar 26 June 2004 31 March 2020 1
FRAZAO SAO, Luiz Guilherme Pedro 26 June 2004 30 June 2012 1
GARDINER, Philip 26 June 2004 30 June 2007 1
JARAMILLO, Luz Maria 01 July 2011 16 February 2016 1
LEFEVRE, Cristian 21 March 2006 28 June 2018 1
MEDINA MENDEZ, Jorge Hernando 26 June 2004 01 July 2014 1
MENEGASSI CANABARRO, Jorge Luiz 26 June 2004 01 July 2016 1
PANTIGOSO, Paulo Cesar 06 July 2015 30 June 2017 1
PLESZOWSKI, Diego 01 May 2017 06 July 2020 1
ROMANI, Sergio Ricardo 27 December 2017 30 June 2019 1
SAN GIL, Ernesto Mario 26 June 2004 16 February 2016 1
SANCHEZ, Edgar 16 February 2016 30 June 2017 1
SERVENTI, Daniel Omar 16 February 2007 17 February 2016 1
SNYDER, Judson Bryant 06 July 2015 30 June 2017 1
TEREPINS, Mauro Alberto 01 October 2010 31 January 2013 1
VALENZUELA CORI, Rodrigo Mario 26 June 2004 30 June 2010 1
VALLE, Andres Miguel 01 July 2010 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
VAGO, Alberto Raul 10 March 2006 01 July 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 July 2020
AP01 - Appointment of director 03 July 2020
CS01 - N/A 23 June 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
AP01 - Appointment of director 22 June 2020
TM01 - Termination of appointment of director 19 June 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 17 March 2020
PSC01 - N/A 02 August 2019
PSC07 - N/A 02 August 2019
AP01 - Appointment of director 17 July 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 26 March 2019
TM01 - Termination of appointment of director 05 July 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 27 March 2018
RESOLUTIONS - N/A 05 March 2018
RESOLUTIONS - N/A 14 February 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 06 July 2017
TM01 - Termination of appointment of director 04 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AP01 - Appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 06 April 2016
AD01 - Change of registered office address 03 November 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 17 June 2013
TM01 - Termination of appointment of director 11 April 2013
AA - Annual Accounts 08 February 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 20 December 2011
AP01 - Appointment of director 19 July 2011
AR01 - Annual Return 28 June 2011
AP01 - Appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 07 March 2011
CH01 - Change of particulars for director 09 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 19 March 2010
AP01 - Appointment of director 19 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
AA - Annual Accounts 07 June 2007
353 - Register of members 01 March 2007
363a - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
353 - Register of members 04 July 2006
AA - Annual Accounts 06 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
287 - Change in situation or address of Registered Office 14 October 2005
363a - Annual Return 04 July 2005
353 - Register of members 30 June 2005
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
RESOLUTIONS - N/A 18 June 2004
RESOLUTIONS - N/A 18 June 2004
RESOLUTIONS - N/A 18 June 2004
RESOLUTIONS - N/A 18 June 2004
NEWINC - New incorporation documents 08 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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