Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2022 |
PSC07 |
Cessation of Luisa Rizzo Setubal Kairalla as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Beatriz De Mattos Setubal Da Fonseca as a person with significant control on 6 April 2016
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07 Jul 2022 |
PSC07 |
Cessation of Camila Setubal Lenz Cesar as a person with significant control on 6 April 2016
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr Ricardo Egydio Setubal as a person with significant control on 8 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Ms Ana Lucia De Mattos Barretto Villela as a person with significant control on 8 February 2022
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04 Jan 2022 |
AP01 |
Appointment of Mrs Rita Rodrigues Ferreira Carvalho as a director on 1 January 2022
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03 Jan 2022 |
TM01 |
Termination of appointment of Fernando Barcante Tostes Malta as a director on 1 January 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Jean-Marc Robert Nogueira Baptista Etlin as a director on 17 December 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Robert Mark Pickering as a director on 24 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 074253980001, created on 10 September 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from The Broadgate Tower Level 20 20 Primrose Street London EC2A 2EW to 100 Liverpool Street Level 2 London EC2M 2AT on 8 June 2021
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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16 Apr 2021 |
PSC04 |
Change of details for Ms Ana Lucia De Mattos Barretto Villela as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Ms Marina Nugent Setubal as a person with significant control on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Paulo Jorge Lopes on 18 May 2020
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16 Apr 2021 |
PSC04 |
Change of details for Mr Roberto Egydio Setubal as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Ms Julia Guidon Setubal Winandy as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Ms Camila Setubal Lenz Cesar as a person with significant control on 16 April 2021
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14 Apr 2021 |
AP01 |
Appointment of David Andrew Thompson Todd as a director on 30 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Leila Cristiane Barboza Braga De Melo as a director on 30 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Cristiano Guimarães Duarte as a director on 30 March 2021
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08 Apr 2021 |
AP01 |
Appointment of William Richard Holmes as a director on 30 March 2021
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