B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

Company number 07043809

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Gilson Finkelsztain as a director on 1 May 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Edemir Pinto as a director on 28 April 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 July 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Jose Ribeiro De Andrade as a director on 20 February 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(9 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Eduardo Refinetti Guardia as a director on 13 June 2016	(1 page)
01 Apr 2016	AP01	Appointment of Claudio Avanian Jacob as a director on 1 October 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(18 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Oct 2015	CH01	Director's details changed for Eduardo Refinetti Guardia on 2 October 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Edemir Pinto on 2 October 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Marcio Veronese Alves as a director on 27 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Fabio Mendes Dutra as a director on 7 November 2014	(1 page)
01 Sep 2015	AP01	Appointment of Marcio Veronese Alves as a director on 7 November 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(6 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Sep 2014	AP01	Appointment of Fabio Mendes Dutra as a director on 28 February 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Lucy Pamboukdjian Costa as a director on 28 February 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
13 Jun 2013	TM01	Termination of appointment of Marcelo Maziero as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)

Previous

• 1
• 2
• 3

Next