BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

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Key Data

Status

Active

Company No.

02479975

Incorporation date

12/03/1990

Size

Full

Contacts

Registered address

Registered address

12 Throgmorton Avenue, London EC2N 2DLCopy
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Latest events (Record since 12/03/1990)
dot icon02/03/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon16/06/2025
Full accounts made up to 2024-12-31
dot icon29/05/2025
Resolutions
dot icon26/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon06/06/2024
Resolutions
dot icon30/05/2024
Full accounts made up to 2023-12-31
dot icon28/02/2024
Director's details changed for Mr Nigel John Webber on 2023-09-28
dot icon28/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon23/06/2023
Full accounts made up to 2022-12-31
dot icon13/06/2023
Resolutions
dot icon12/04/2023
Termination of appointment of Mahrukh Doctor as a director on 2023-03-31
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-05-26
dot icon18/10/2022
Purchase of own shares.
dot icon10/06/2022
Full accounts made up to 2021-12-31
dot icon31/05/2022
Resolutions
dot icon30/05/2022
Resolutions
dot icon02/03/2022
Director's details changed for Mr Craig Mccowan Cleland on 2022-01-28
dot icon02/03/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon22/06/2021
Full accounts made up to 2020-12-31
dot icon07/06/2021
Resolutions
dot icon02/04/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon04/08/2020
Full accounts made up to 2019-12-31
dot icon21/07/2020
Resolutions
dot icon21/07/2020
Memorandum and Articles of Association
dot icon21/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon12/02/2020
Appointment of Ms Laurie Meister-Melka as a director on 2020-02-01
dot icon07/01/2020
Termination of appointment of Laurence Andrew Whitehead as a director on 2019-12-31
dot icon05/07/2019
Termination of appointment of Antonio Monteiro De Castro as a director on 2019-03-31
dot icon19/06/2019
Resolutions
dot icon17/06/2019
Full accounts made up to 2018-12-31
dot icon15/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon17/01/2019
Appointment of Mr Craig Mccowan Cleland as a director on 2019-01-01
dot icon22/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon20/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon20/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon15/06/2018
Purchase of own shares. Shares purchased into treasury:
dot icon08/06/2018
Full accounts made up to 2017-12-31
dot icon08/06/2018
Resolutions
dot icon14/03/2018
28/02/18 Statement of Capital usd 4144128.2 28/02/18 Statement of Capital gbp 50000
dot icon15/05/2017
Resolutions
dot icon10/05/2017
Full accounts made up to 2016-12-31
dot icon07/04/2017
Appointment of Mr Nigel John Webber as a director on 2017-04-01
dot icon20/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon03/03/2017
Termination of appointment of Michael Henry Hicks Beach St Aldwyn as a director on 2017-03-02
dot icon03/03/2017
Termination of appointment of Peter Charles Desborough Burnell as a director on 2017-03-02
dot icon11/05/2016
Full accounts made up to 2015-12-31
dot icon11/05/2016
Resolutions
dot icon29/04/2016
Director's details changed for Dr Mahrukh Doctor on 2016-03-23
dot icon29/04/2016
Director's details changed for Mr Peter Charles Desborough Burnell on 2016-03-23
dot icon29/04/2016
Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 2016-03-23
dot icon29/04/2016
Director's details changed for Antonio Monteiro De Castro on 2016-03-23
dot icon29/04/2016
Director's details changed for Mr Laurence Andrew Whitehead on 2016-03-23
dot icon12/04/2016
Annual return made up to 2016-02-28 no member list
dot icon12/04/2016
Director's details changed for Antonio Monteiro De Castro on 2016-03-23
dot icon12/04/2016
Director's details changed for Mr Peter Charles Desborough Burnell on 2016-03-23
dot icon12/04/2016
Director's details changed for Dr Mahrukh Doctor on 2016-03-23
dot icon12/04/2016
Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 2016-03-23
dot icon12/04/2016
Director's details changed for Mr Laurence Andrew Whitehead on 2016-03-23
dot icon13/01/2016
Appointment of Carolan Dobson as a director on 2016-01-01
dot icon20/05/2015
Resolutions
dot icon17/05/2015
Full accounts made up to 2014-12-31
dot icon24/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon07/05/2014
Full accounts made up to 2013-12-31
dot icon06/05/2014
Termination of appointment of Desmond O'conor as a director
dot icon06/05/2014
Resolutions
dot icon26/03/2014
Annual return made up to 2014-02-28 no member list
dot icon24/03/2014
Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 2013-08-03
dot icon29/11/2013
Statement of capital on 2013-11-29
dot icon05/11/2013
Statement of capital on 2013-11-05
dot icon28/10/2013
Statement of capital on 2013-10-28
dot icon25/10/2013
Statement of capital following an allotment of shares on 2013-10-16
dot icon22/10/2013
Statement of capital on 2013-10-22
dot icon08/07/2013
Statement of capital on 2013-07-08
dot icon23/05/2013
Resolutions
dot icon23/05/2013
Resolutions
dot icon23/04/2013
Purchase of own shares. Shares purchased into treasury:
dot icon17/04/2013
Statement of capital on 2013-04-17
dot icon16/04/2013
Full accounts made up to 2012-12-31
dot icon28/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon30/11/2012
Purchase of own shares. Shares purchased into treasury:
dot icon30/11/2012
Purchase of own shares. Shares purchased into treasury:
dot icon14/11/2012
Purchase of own shares. Shares purchased into treasury:
dot icon07/11/2012
Purchase of own shares. Shares purchased into treasury:
dot icon28/05/2012
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2012
Resolutions
dot icon01/05/2012
Purchase of own shares. Shares purchased into treasury:
dot icon02/04/2012
Full accounts made up to 2011-12-31
dot icon28/03/2012
Annual return made up to 2012-02-28
dot icon19/09/2011
Secretary's details changed
dot icon09/08/2011
Registered office address changed from , 33 King William Street, London, EC4R 9AS on 2011-08-09
dot icon12/05/2011
Resolutions
dot icon12/05/2011
Resolutions
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-15
dot icon30/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon22/03/2011
Full accounts made up to 2010-12-31
dot icon30/11/2010
Statement of capital following an allotment of shares on 2010-11-08
dot icon12/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/06/2010
Termination of appointment of Mailson Da Nobrega as a director
dot icon19/05/2010
Resolutions
dot icon19/05/2010
Resolutions
dot icon19/05/2010
Resolutions
dot icon19/05/2010
Resolutions
dot icon19/05/2010
Resolutions
dot icon19/05/2010
Statement of company's objects
dot icon15/04/2010
Statement of capital on 2010-04-15
dot icon22/03/2010
Full accounts made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-02-28 with bulk list of shareholders
dot icon26/11/2009
Appointment of Dr Mahrukh Doctor as a director
dot icon06/10/2009
Register(s) moved to registered inspection location
dot icon06/10/2009
Register inspection address has been changed
dot icon15/09/2009
Resolutions
dot icon04/09/2009
22/08/09\Usd tr [email protected]=40000\usd ic 4778975/4738975\
dot icon22/05/2009
Resolutions
dot icon22/05/2009
Resolutions
dot icon22/05/2009
Resolutions
dot icon30/04/2009
23/03/09\Usd ti [email protected]=355423.1\
dot icon04/04/2009
Full accounts made up to 2008-12-31
dot icon27/03/2009
Return made up to 28/02/09; full list of members
dot icon26/09/2008
28/08/08\Usd ti [email protected]=40000\
dot icon22/05/2008
Resolutions
dot icon16/05/2008
Resolutions
dot icon16/05/2008
Resolutions
dot icon25/04/2008
Certificate of change of name
dot icon07/04/2008
Return made up to 27/02/08; bulk list available separately
dot icon07/04/2008
Full accounts made up to 2007-12-31
dot icon04/03/2008
Director's change of particulars / antonio monteiro de castro / 20/01/2008
dot icon03/01/2008
Director resigned
dot icon16/11/2007
New director appointed
dot icon30/08/2007
Interim accounts made up to 2007-06-30
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Resolutions
dot icon16/04/2007
Return made up to 28/02/07; bulk list available separately
dot icon16/04/2007
Director's particulars changed
dot icon13/03/2007
Full accounts made up to 2006-12-31
dot icon23/11/2006
Us$ ic 5560805/4778975 09/10/06 us$ sr [email protected]=781830
dot icon13/10/2006
New secretary appointed
dot icon12/10/2006
Secretary resigned
dot icon12/10/2006
Secretary's particulars changed
dot icon09/10/2006
Secretary's particulars changed
dot icon22/06/2006
Memorandum and Articles of Association
dot icon14/06/2006
Us$ ic 7413417/5560805 15/05/06 us$ sr [email protected]=1852612
dot icon25/05/2006
Resolutions
dot icon24/05/2006
Us$ sr [email protected] 14/11/05
dot icon16/05/2006
Resolutions
dot icon15/05/2006
Full accounts made up to 2005-12-31
dot icon09/05/2006
Certificate of change of name
dot icon10/04/2006
Return made up to 28/02/06; bulk list available separately
dot icon07/04/2006
New secretary appointed
dot icon07/04/2006
Secretary resigned
dot icon07/04/2006
Registered office changed on 07/04/06 from: exchange house, primrose street, london, EC2A 2NY
dot icon15/11/2005
Interim accounts made up to 2005-06-30
dot icon04/10/2005
Director's particulars changed
dot icon26/08/2005
Ad 19/07/05--------- us$ si [email protected]=9201 us$ ic 8005301/8014502
dot icon26/08/2005
Ad 05/08/05--------- us$ si [email protected]=853376 us$ ic 7151925/8005301
dot icon26/08/2005
Ad 10/08/05--------- us$ si [email protected]=42592 us$ ic 7109333/7151925
dot icon20/07/2005
Ad 08/07/05--------- us$ si [email protected]=132314 us$ ic 6977019/7109333
dot icon15/07/2005
Return made up to 28/02/05; bulk list available separately
dot icon27/05/2005
Resolutions
dot icon27/05/2005
Resolutions
dot icon27/05/2005
Resolutions
dot icon06/05/2005
Full accounts made up to 2004-12-31
dot icon22/04/2005
Director resigned
dot icon30/03/2005
Us$ ic 7540717/6975020 29/10/04 us$ sr [email protected]=565697
dot icon01/12/2004
Ad 13/10/04--------- us$ si [email protected]=257547 us$ ic 7283170/7540717
dot icon29/10/2004
Certificate of cancellation of share premium account
dot icon27/10/2004
Court order
dot icon22/09/2004
Interim accounts made up to 2004-08-24
dot icon02/09/2004
Location of register of members (non legible)
dot icon17/08/2004
Us$ ic 7323170/7283170 09/07/04 us$ sr [email protected]=40000
dot icon03/08/2004
Full accounts made up to 2003-12-31
dot icon22/07/2004
Us$ ic 7326379/7323170 07/07/04 us$ sr [email protected]=3209
dot icon22/07/2004
Us$ ic 7351379/7326379 29/06/04 us$ sr [email protected]=25000
dot icon22/07/2004
Us$ ic 7376379/7351379 06/07/04 us$ sr [email protected]=25000
dot icon26/05/2004
Resolutions
dot icon26/05/2004
Resolutions
dot icon26/05/2004
Resolutions
dot icon26/05/2004
Resolutions
dot icon26/05/2004
Resolutions
dot icon11/05/2004
Return made up to 28/02/04; bulk list available separately
dot icon16/04/2004
Interim accounts made up to 2003-12-31
dot icon25/02/2004
New director appointed
dot icon11/06/2003
Full accounts made up to 2002-12-31
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Resolutions
dot icon16/05/2003
Resolutions
dot icon10/04/2003
Return made up to 28/02/03; bulk list available separately
dot icon20/02/2003
Auditor's resignation
dot icon10/08/2002
Us$ ic 7451379/7376379 16/07/02 us$ sr [email protected]=75000
dot icon24/06/2002
Full accounts made up to 2001-12-31
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Resolutions
dot icon12/04/2002
Return made up to 28/02/02; bulk list available separately
dot icon19/10/2001
Particulars of mortgage/charge
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon10/05/2001
Resolutions
dot icon10/05/2001
Resolutions
dot icon08/05/2001
Secretary's particulars changed
dot icon17/04/2001
Return made up to 28/02/01; bulk list available separately
dot icon06/02/2001
Director's particulars changed
dot icon27/10/2000
Location of register of members
dot icon30/06/2000
Full accounts made up to 1999-12-31
dot icon16/06/2000
Resolutions
dot icon16/06/2000
Resolutions
dot icon16/06/2000
Resolutions
dot icon16/06/2000
Resolutions
dot icon04/04/2000
Return made up to 28/02/00; bulk list available separately
dot icon29/12/1999
Us$ ic 7356450/7263861 22/11/99 us$ sr [email protected]=92589
dot icon24/12/1999
Notice of intention to trade as an investment co.
dot icon19/10/1999
Us$ ic 7456450/7356450 23/09/99 us$ sr [email protected]=100000
dot icon30/07/1999
Us$ ic 7501450/7456450 02/07/99 us$ sr [email protected]=45000
dot icon28/06/1999
Notice to cease trading as an investment company
dot icon25/06/1999
Notice of intention to trade as an investment co.
dot icon25/06/1999
Notice to cease trading as an investment company
dot icon10/06/1999
Full accounts made up to 1998-12-31
dot icon01/04/1999
Return made up to 28/02/99; no change of members
dot icon18/01/1999
Full accounts made up to 1998-07-15
dot icon16/10/1998
Auditor's resignation
dot icon03/09/1998
Accounting reference date shortened from 15/07/99 to 31/12/98
dot icon01/09/1998
Accounting reference date shortened from 31/12/98 to 15/07/98
dot icon01/09/1998
Memorandum and Articles of Association
dot icon01/09/1998
Resolutions
dot icon28/08/1998
Certificate of change of name
dot icon24/07/1998
Full group accounts made up to 1997-12-31
dot icon16/07/1998
New director appointed
dot icon31/03/1998
Director resigned
dot icon26/03/1998
Return made up to 28/02/98; bulk list available separately
dot icon14/07/1997
Resolutions
dot icon14/07/1997
Resolutions
dot icon11/07/1997
Full accounts made up to 1996-12-31
dot icon26/06/1997
Director resigned
dot icon22/04/1997
Return made up to 28/02/97; bulk list available separately
dot icon01/10/1996
Resolutions
dot icon16/07/1996
Resolutions
dot icon07/06/1996
Director resigned
dot icon03/06/1996
Full accounts made up to 1995-12-31
dot icon03/06/1996
New director appointed
dot icon17/04/1996
Location of register of members (non legible)
dot icon11/04/1996
Return made up to 28/02/96; bulk list available separately
dot icon12/07/1995
Miscellaneous
dot icon03/07/1995
Full accounts made up to 1994-12-31
dot icon23/05/1995
Resolutions
dot icon23/05/1995
Resolutions
dot icon29/03/1995
Return made up to 28/02/95; bulk list available separately
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/06/1994
Full accounts made up to 1993-12-31
dot icon14/04/1994
Return made up to 28/02/94; bulk list available separately
dot icon23/08/1993
Secretary's particulars changed
dot icon14/05/1993
Full accounts made up to 1992-12-31
dot icon16/03/1993
Return made up to 28/02/93; full list of members
dot icon18/06/1992
Full accounts made up to 1991-12-31
dot icon08/06/1992
Resolutions
dot icon12/05/1992
Return made up to 28/02/92; bulk list available separately
dot icon18/07/1991
Full accounts made up to 1990-12-31
dot icon01/06/1991
Resolutions
dot icon01/06/1991
Resolutions
dot icon29/04/1991
Return made up to 28/02/91; bulk list available separately
dot icon10/04/1991
Location of register of members
dot icon13/11/1990
Registered office changed on 13/11/90 from: 1,laurence pountney hill, london, EC4R 0BA
dot icon18/09/1990
Ad 17/08/90--------- us$ si [email protected]=7500000 us$ ic 0/7500000
dot icon20/07/1990
Nc inc already adjusted 21/06/90
dot icon13/07/1990
Location of register of members
dot icon13/07/1990
Nc dec already adjusted 21/06/90
dot icon13/07/1990
Resolutions
dot icon13/07/1990
Nc inc already adjusted 04/07/90
dot icon13/07/1990
Resolutions
dot icon13/07/1990
Resolutions
dot icon13/07/1990
Resolutions
dot icon13/07/1990
Resolutions
dot icon13/07/1990
Memorandum and Articles of Association
dot icon13/07/1990
Ad 21/06/90--------- us$ si [email protected] us$ ic 0/0 £ si 49998@1=49998 £ ic 2/50000
dot icon06/07/1990
Listing of particulars
dot icon05/07/1990
New director appointed
dot icon05/07/1990
New director appointed
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon03/07/1990
Resolutions
dot icon28/06/1990
Certificate of authorisation to commence business and borrow
dot icon28/06/1990
Application to commence business
dot icon27/06/1990
Notice of intention to trade as an investment co.
dot icon27/06/1990
Registered office changed on 27/06/90 from: 2 baches street, london, N1 6UB
dot icon27/06/1990
New director appointed
dot icon27/06/1990
New director appointed
dot icon27/06/1990
New director appointed
dot icon27/06/1990
New director appointed
dot icon27/06/1990
Director resigned
dot icon27/06/1990
Secretary resigned;new secretary appointed
dot icon27/06/1990
New director appointed
dot icon27/06/1990
Accounting reference date notified as 31/12
dot icon01/06/1990
Secretary resigned;new secretary appointed
dot icon01/06/1990
Director resigned;new director appointed
dot icon31/05/1990
Certificate of change of name
dot icon12/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dobson, Carolan
Director
01/01/2016 - Present
23
Webber, Nigel John
Director
01/04/2017 - Present
5
Cleland, Craig Mccowan
Director
01/01/2019 - Present
7
Meister-Melka, Laurie
Director
01/02/2020 - Present
1
Doctor, Mahrukh, Dr
Director
17/11/2009 - 31/03/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC

BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC is an(a) Active company incorporated on 12/03/1990 with the registered office located at 12 Throgmorton Avenue, London EC2N 2DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC is currently Active. It was registered on 12/03/1990 .

Where is BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC located?

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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC do?

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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-14 with no updates.