ITAU BBA UK SECURITIES LIMITED

Company number 06667446

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Charles Fyfe Stewart as a director on 31 December 2015	(1 page)
08 Oct 2015	SH20	Statement by Directors	(1 page)
08 Oct 2015	SH19	Statement of capital on 8 October 2015 USD 2.00	(5 pages)
08 Oct 2015	CAP-SS	Solvency Statement dated 24/09/15	(1 page)
08 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-07 USD 5,000,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-28 USD 5,000,000	(4 pages)
28 Oct 2014	CH01	Director's details changed for Ms Julia Chen on 1 October 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Jan 2014	TM01	Termination of appointment of Alexandre Aoude as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-16 USD 5,000,000	(7 pages)
01 Aug 2013	AP01	Appointment of Mr Charles Fyfe Stewart as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Roberto Nishikawa as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Almir Vignoto as a director	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Sep 2012	AP01	Appointment of Mr Almir Vignoto as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jun 2012	TM02	Termination of appointment of Luiz Kokubo as a secretary	(1 page)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary 16/04/2012	(1 page)