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ITAU BBA INTERNATIONAL PLC

Company number 07425398

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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)
06 Nov 2019 PSC04 Change of details for Mr Olavo Egydio Setubal Junior as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Olavo Egydio Mutarelli Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Marina Nugent Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Mariana Lucas Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Maria Alice Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Luisa Rizzo Setubal Kairalla as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Julia Guidon Setubal Winandy as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Jose Luiz Egydio Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Joao Moreira Salles as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Guilherme Setubal Souza Silva as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Gabriel De Mattos Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Fernando Setubal Souza Silva as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Fernando Roberto Moreira Salles as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Carolina Marinho Lutz Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Camila Setubal Lenz Cesar as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Bruno Rizzo Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Beatriz De Mattos Setubal Da Fonseca as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Ms Ana Lucia De Mattos Barretto Villela as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Alfredo Egydio Nugent Setubal as a person with significant control on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr Alfredo Egydio Arruda Villela Filho as a person with significant control on 5 November 2019
08 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • USD 600,000,450
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • USD 0
26 Mar 2019 CERT15 Certificate of reduction of issued capital