ITAU BBA UK SECURITIES LIMITED

Company number 06667446

Date	Type	Description	View / Download
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
08 Aug 2011	CH01	Director's details changed for Ms Julia Chen on 21 April 2011	(2 pages)
08 Aug 2011	CH03	Secretary's details changed for Mr Luiz Gustavo Suppion Kokubo on 21 April 2011	(1 page)
08 Aug 2011	CH01	Director's details changed for Mr Roberto Massaru Nishikawa on 21 April 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Mark David Fenton on 21 April 2011	(2 pages)
21 Apr 2011	AD01	Registered office address changed from Itau Uk Securities Limited 6Th Floor, 17 Dominion Street London EC2M 2EF on 21 April 2011	(1 page)
15 Nov 2010	AP01	Appointment of Mr. Alexandre Jadallah Aoude as a director	(2 pages)
21 Oct 2010	CERTNM	Company name changed itau uk securities LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
31 Aug 2010	CH01	Director's details changed for Ms Julia Chen on 18 May 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Roberto Massaru Nishikawa on 7 August 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 May 2010	AP01	Appointment of Mr. Christian George Egan as a director	(2 pages)
13 Nov 2009	122	Nc dec already adjusted 23/09/09	(1 page)
13 Nov 2009	SH19	Statement of capital on 13 November 2009 GBP 5,000,000	(4 pages)
27 Oct 2009	AP01	Appointment of Mark David Fenton as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Thomas Decoene as a director	(1 page)
19 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Oct 2009	CAP-SS	Solvency statement dated 23/09/09	(1 page)
19 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 USD 5,000,000 GBP 5,000,000	(2 pages)
17 Oct 2009	MISC	Form 123...increasing nominal by us$ 5000000	(1 page)
17 Oct 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
24 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)