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INFORMA FINANCE BRAZIL LIMITED

Company number 12007958

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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)
01 Dec 2021	TM02	Termination of appointment of Rupert John Joseph Hopley as a secretary on 22 November 2021	View PDF Termination of appointment of Rupert John Joseph Hopley as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP04	Appointment of Informa Cosec Limited as a secretary on 22 November 2021	View PDF Appointment of Informa Cosec Limited as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC05	Change of details for United Finance Limited as a person with significant control on 28 October 2021	View PDF Change of details for United Finance Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
03 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 244 pages (244 pages)
03 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 BRL 2	View PDF Statement of capital following an allotment of shares on 30 September 2019 BRL 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 244 pages (244 pages)
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 BRL 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 BRL 1 - link opens in a new window - 12 pages (12 pages)

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