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BTG PACTUAL IBERIAN CONCESSIONS LTD

Company number 08279728

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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)
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
12 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	SH19	Statement of capital on 18 June 2015 EUR 1.00	View PDF Statement of capital on 18 June 2015 EUR 1.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	CAP-SS	Solvency Statement dated 16/06/15	View PDF Solvency Statement dated 16/06/15 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-18 EUR 68,400,001	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-18 EUR 68,400,001 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	CH01	Director's details changed for Carlos Daniel Rizzo Da Fonseca on 10 October 2014	View PDF Director's details changed for Carlos Daniel Rizzo Da Fonseca on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CH01	Director's details changed for Renato Antonio Secondo Mazzola on 10 October 2014	View PDF Director's details changed for Renato Antonio Secondo Mazzola on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CH01	Director's details changed for Marcelo Hallack on 10 October 2014	View PDF Director's details changed for Marcelo Hallack on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 15 pages (15 pages)
03 Oct 2014	CERTNM	Company name changed btg pactual spanish trading holdings LTD\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18	View PDF Company name changed btg pactual spanish trading holdings LTD\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of Renato Antonio Secondo Mazzola as a director on 17 September 2014	View PDF Appointment of Renato Antonio Secondo Mazzola as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Carlos Daniel Rizzo Da Fonseca as a director on 17 September 2014	View PDF Appointment of Carlos Daniel Rizzo Da Fonseca as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	SH15	Reduction of capital following redenomination. Statement of capital on 14 August 2014 EUR 68,400,001	View PDF Reduction of capital following redenomination. Statement of capital on 14 August 2014 EUR 68,400,001 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 EUR 68,400,001.2666	View PDF Statement of capital following an allotment of shares on 24 July 2014 EUR 68,400,001.2666 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	SH14	Redenomination of shares. Statement of capital 24 July 2014 EUR 1.2666	View PDF Redenomination of shares. Statement of capital 24 July 2014 EUR 1.2666 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)

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