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 Apr 2021 |
PSC04 |
Change of details for Mr Walther Moreira Salles Junior as a person with significant control on 30 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Joao Moreira Salles as a person with significant control on 30 March 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Caio Ibrahim David as a director on 29 January 2021
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24 Nov 2020 |
AP01 |
Appointment of Mr Fernando Barcante Tostes Malta as a director on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Milton Maluhy Filho as a director on 24 November 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Gay Evans as a director on 21 August 2020
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2020 |
TM01 |
Termination of appointment of Joao Marcos Pequeno De Biase as a director on 8 May 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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04 Mar 2020 |
TM01 |
Termination of appointment of Renato Lulia Jacob as a director on 28 February 2020
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04 Mar 2020 |
AP01 |
Appointment of Thomas Campion as a director on 28 February 2020
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26 Feb 2020 |
PSC04 |
Change of details for Mr Olavo Egydio Mutarelli Setubal as a person with significant control on 26 February 2020
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21 Nov 2019 |
AP03 |
Appointment of Camila Weeks as a secretary on 21 November 2019
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21 Nov 2019 |
TM02 |
Termination of appointment of Teresa Paiva De Abreu Trigo De Negreiros as a secretary on 21 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Joao Moreira Salles as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Walther Moreira Salles Junior as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Rodrigo Ribeiro Do Valle Setubal as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Rodolfo Villela Marino as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Roberto Egydio Setubal as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Ricardo Villela Marinho as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Ricardo Egydio Setubal as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Pedro Moreira Salles as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Paulo Setubal Neto as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Paulo Egydio Setubal as a person with significant control on 5 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Ms Paula Lucas Setubal as a person with significant control on 5 November 2019
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