BTG PACTUAL UK HOLDCO LIMITED

Company number 09691515

Date	Type	Description	View / Download
24 Apr 2018	PSC01	Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC01	Notification of Guilherme Da Costa Paes as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC01	Notification of Roberto Balls Sallouti as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 USD 121,200,000	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 USD 103,200,000	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 USD 83,200,000	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 USD 68,186,857	(3 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 USD 52,553,104	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
18 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	(1 page)
18 Jul 2017	AD02	Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	(1 page)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 USD 33,856,104	(3 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 USD 2,986,104	(3 pages)
12 Sep 2016	SH20	Statement by Directors	(1 page)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 USD 2,536,104	(3 pages)
12 Sep 2016	CAP-SS	Solvency Statement dated 06/09/16	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 USD 8,430,653	(3 pages)
28 Jun 2016	AP01	Appointment of Mr Steven Michael Jacobs as a director on 27 June 2016	(2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 USD 8,180,653	(3 pages)