B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
Company number 07043809
- Company Overview for B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD (07043809)
- Filing history for B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD (07043809)
- People for B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD (07043809)
- More for B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD (07043809)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2024 | CH01 | Director's details changed for Claudio Avanian Jacob on 1 November 2024 | |
| 06 Nov 2024 | CS01 | Confirmation statement made on 15 October 2024 with no updates | |
| 04 Nov 2024 | CH01 | Director's details changed for Claudio Avanian Jacob on 3 November 2023 | |
| 10 Oct 2024 | AP01 | Appointment of Mr Andre Veiga Milanez as a director on 13 September 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Jose Ribeiro De Andrade as a director on 13 September 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Mr Eduardo Lopes Farias as a director on 13 September 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Gilson Finkelsztain as a director on 13 September 2024 | |
| 10 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with updates | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Feb 2023 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 February 2023 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 18 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 04 Nov 2019 | RESOLUTIONS |
Resolutions
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| 15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
| 19 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
| 05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 |