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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)
29 Apr 2015	TM01	Termination of appointment of Alfredo Egydio Setubal as a director on 28 April 2015	View PDF Termination of appointment of Alfredo Egydio Setubal as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP03	Appointment of Ms Camila Weeks as a secretary on 28 November 2014	View PDF Appointment of Ms Camila Weeks as a secretary on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM02	Termination of appointment of Rajani Devi Clyne as a secretary on 28 November 2014	View PDF Termination of appointment of Rajani Devi Clyne as a secretary on 28 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 USD 600,000,450	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 USD 600,000,450 - link opens in a new window - 12 pages (12 pages)
03 Nov 2014	CH01	Director's details changed for Ricardo Villeia Marino on 24 September 2012	View PDF Director's details changed for Ricardo Villeia Marino on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 175 pages (175 pages)
27 Nov 2013	TM01	Termination of appointment of Jose Claro as a director	View PDF Termination of appointment of Jose Claro as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 USD 600,000,450	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 USD 600,000,450 - link opens in a new window - 13 pages (13 pages)
14 Nov 2013	CH01	Director's details changed for Robert Mark Pickering on 24 September 2012	View PDF Director's details changed for Robert Mark Pickering on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Jose Francisco Claro on 13 November 2013	View PDF Director's details changed for Jose Francisco Claro on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Alfredo Egydio Setubal on 24 September 2012	View PDF Director's details changed for Alfredo Egydio Setubal on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Ricardo Villeia Marino on 24 September 2012	View PDF Director's details changed for Ricardo Villeia Marino on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Renato Lulia Jacob on 24 September 2012	View PDF Director's details changed for Renato Lulia Jacob on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Candido Bracher on 24 September 2012	View PDF Director's details changed for Candido Bracher on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Alberto Fernandes on 24 September 2012	View PDF Director's details changed for Alberto Fernandes on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Paulo Jorge Lopes on 24 September 2012	View PDF Director's details changed for Paulo Jorge Lopes on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Gay Evans on 24 September 2012	View PDF Director's details changed for Gay Evans on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Almir Vignoto as a director	View PDF Termination of appointment of Almir Vignoto as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 Jul 2013	AP01	Appointment of Mr Charles Fyfe Stewart as a director	View PDF Appointment of Mr Charles Fyfe Stewart as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	SH14	Redenomination of shares. Statement of capital 24 May 2013	View PDF Redenomination of shares. Statement of capital 24 May 2013 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP03	Appointment of Mrs Rajani Devi Clyne as a secretary	View PDF Appointment of Mrs Rajani Devi Clyne as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2013	AD01	Registered office address changed from the Broadgate Tower Level 20 20Primrose Street London EC2A 2EW on 4 June 2013	View PDF Registered office address changed from the Broadgate Tower Level 20 20Primrose Street London EC2A 2EW on 4 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	CH01	Director's details changed for Mr Almir Vignoto on 1 February 2013	View PDF Director's details changed for Mr Almir Vignoto on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

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ITAU BBA INTERNATIONAL PLC

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